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SDN list · entry 50014

Limited Liability Company Company Scan

Yes. Limited Liability Company Company Scan is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50014, added on August 23, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Limited Liability Company Company ScanPrimary namestrong
Общество С Ограниченной Ответственностью Компания СКАНPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.7734668980Russia
Registration Number1117746953400Russia

Details published by OFAC

AddressUL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130, RussiaLeningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080, Russia
Websitecomscan.ru
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis