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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEROSCAN · AEROSCAN LIMITED LIABILITY COMPANY · AEROSCAN LLC · Aeroscan Limited Liability Company · Aeroskan OOO · | [sources] | |||
| Other name | Aeroscan · Limited Liability Company "Aeroskan" · OOO Aeroskan · АЭРОСКАН · Общество с ограниченной ответственностью "Аэроскан" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@scan.aero | [sources] | ||||
| INN | 5603045794 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1175658025179 | [sources] | |||
| PermID | 5086648101 | [sources] | |||
| Phone | +74996730505 | [sources] | |||
| Registration number | 1175658025179 | [sources] | |||
| Tax Number | 5603045794 | [sources] | |||
| Website | scan.aero · scan.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127055, Moscow, city of Moscow, inner ter. city, municipal district Maryina Roshcha, Perunovsky per. 3, p. 2, floor 2, room. 11 · 2 Moskovskaya, Street, Buzuluk, 461042 · 2a Avtozavodskaya Street, Izhevsk · 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055 · 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-45953 · permid-5086648101 · rupep-company-7924 · ua-nazk-company-10168 · gb-hmt-16268 · trade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8 · ru-inn-5603045794 · gb-fcdo-rus2048 · ua-ws-2e760f60b69c38c7358112047b6cf1be07b25954 · ua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan · NK-G4ku2Y49FnXuiSR6psECGB · trade-csl-9ebc2a6c7504b7b64ccf614cb967ede403899f083bfdfd1384f0e883For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНДРЕЕВИЧ СТОРОЖЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | - | - | - | |
| Nikita Aleksandrovich Zakharov Sanctioned entity | 100 | - | ||