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Limited Liability Company Company Scan

Sanctioned entity

Limited Liability Company Company Scan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY COMPANY SCAN · Limited Liability Company Company Scan · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СКАН" · Общество С Ограниченной Ответственностью Компания СКАН				[sources]
Incorporation date	2011-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734668980`				[sources]
KPP	`773401001`				[sources]
OGRN	`1117746953400`				[sources]
Registration number	`1117746953400` · `PK6EQNN88YC6`				[sources]
Tax Number	`7734668980`				[sources]
Website	comscan.ru				[sources]
Address	Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080 Moscow · UL ZOI I ALEKSANDRA KOSMODEMYANSKIKH, D. 26/21, STR. 1, POM. 1/4, MOSCOW, RUS, 125130 · UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, 125130 Moscow · УЛ. ЩУКИНСКАЯ Д.2, МОСКВА, 123182				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080 Moscow	Russia
UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, 125130 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА АНАТОЛЬЕВНА НОВИНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-20	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА АНАТОЛЬЕВНА НОВИНСКАЯ	100	2020-05-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtlmz7 · ofac-50014 · ru-inn-7734668980

For experts: raw data explorer

Factsheet Data sources

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