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ERPScan

Sanctioned entity

ERPScan is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tel Aviv	Israel
Amsterdam	Netherlands
Prague	Czech Republic

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-company-4728 · ua-nabc-company-4728-erpscan · ua-nsdc-13152-kompania-erpskan · ua-nsdc-org-176-2018-1050 · ua-nsdc-13152-kompania-erpskan-erpscan-kompania-erpskan · ofac-24652

For experts: raw data explorer

Factsheet Data sources

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