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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 15:37:45

Accuracy: 90

Information:

RUSSIA-EO14024
Website comscan.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2011; Tax ID No. 7734668980 (Russia); Registration Number 1117746953400 (Russia).

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

JOINT STOCK COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 15:37:45

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'.

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

JOINT STOCK COMPANY COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 15:37:45

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'.

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

COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 15:37:45

Accuracy: 80

Information:

RUSSIA-EO14024
Website comscan.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2011; Tax ID No. 7734668980 (Russia); Registration Number 1117746953400 (Russia).

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