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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ERPSCAN · ERPScan · ERPскан · Kompaniia "IeRPSkan" · Компанія "ЄРПСкан" | [sources] | |||
| Other name | ERPScan · Компанія «ЄРПСкан» | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Czech Republic · Israel · Netherlands · Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 228, Hamilton Ave, California, USA, 94301 · 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 · Amsterdam · Prague · Tel Aviv · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-24652 · ua-nsdc-org-176-2018-1050 · ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan · ua-nabc-company-4728-erpscan · ua-nsdc-13152-kompania-erpskan · ua-nazk-company-4728For experts: raw data explorer
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