LIMITED LIABILITY COMPANY COMPANY SCAN
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LIMITED LIABILITY COMPANY COMPANY SCAN is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY COMPANY SCAN:
Address 1 : UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4 Moscow, Russia 125130
Address 2 : UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Pom. 1/4 Moscow, 125130 Russi
Address 3 : Leningradskoe sh., d. 4 corp. 1 1 et., pom. III Moscow Russia 125080
Address 4 : Leningradskoe sh., d. 4 corp. 1 1 et., pom. III Moscow 125080 Russi
ID Details
ID NUMBER : 24 Nov 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : comscan.ru
ID TYPE : Website
ID NUMBER : 1117746953400
ID TYPE : Registration Number
ID NUMBER : 7734668980
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY COMPANY SCAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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