LIMITED LIABILITY COMPANY COMPANY SCAN
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 50014 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 50014
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY COMPANY SCAN | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130, Russia
- Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130, Russia",
"Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}