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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 04:34:32

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.  (Phone number):+7 499 673 0505 (Website):https://scan.aero/index-en.html (Email address):info@scan.aero

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 04:34:32

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Aeroscan-yhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aeroscanyhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions