Lists › OFAC SDN › ofac_sdn-45953
LIMITED LIABILITY COMPANY AEROSCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45953.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AEROSCAN | primary |
| OOO AEROSKAN | alias (strong) |
Identifiers
| Registration Number | 1175658025179 | Russia |
| Tax ID No. | 5603045794 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Perunovskiy Lane Building 2, Floor 2, Room 11 Moscow 127055 Russia |
Remarks (as published)
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
Same name on other lists
OOO “Аэроскан” (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.