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LIMITED LIABILITY COMPANY AEROSCAN

Sanctioned entity

LIMITED LIABILITY COMPANY AEROSCAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROSCAN · Aeroscan Limited Liability Company · LIMITED LIABILITY COMPANY AEROSCAN · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeroskan" · ООО "АЭРОСКАН" · 2 more...				[sources]
Other name	Aeroscan · Limited Liability Company "Aeroskan" · OOO Aeroskan · АЭРОСКАН · Общество с ограниченной ответственностью "Аэроскан" · 1 more...				[sources]
Incorporation date	2017-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@scan.aero				[sources]
INN	`5603045794`				[sources]
KPP	`771501001`				[sources]
OGRN	`1175658025179`				[sources]
Phone	+74996730505				[sources]
Registration number	`1175658025179`				[sources]
Tax Number	`5603045794`				[sources]
Website	scan.aero				[sources]
Address	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 · 3 Perunovsky Pereulok, Building 2, Moscow, 127055 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
Nikita Aleksandrovich Zakharov Sanctioned entity	100	2020-07-03	-
Nikita Aleksandrovich Zakharov Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45953 · ua-nazk-company-10168 · gb-fcdo-rus2048 · ua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan · gb-hmt-16268 · NK-G4ku2Y49FnXuiSR6psECGB · rupep-company-7924 · ru-inn-5603045794 · trade-csl-9ebc2a6c7504b7b64ccf614cb967ede403899f083bfdfd1384f0e883 · trade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8

For experts: raw data explorer

Factsheet Data sources

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