{"id":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY AEROSCAN","primaryCountryId":"RU","website":"https://scan.aero/index-en.html","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"3 Perunovsky Pereulok, Building 2","addressCity":"Moscow","addressPostalCode":"127055","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:12.234Z","updatedAt":"2026-09-10T16:05:21.102Z","aliases":[{"id":"a9f9565a-f301-4e97-b61c-60ec7b86c87e","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"LIMITED LIABILITY COMPANY AEROSCAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.236Z","source":{"name":"OFAC SDN"}},{"id":"a923db5d-a8b4-4c28-b485-7269041f7e5f","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"OOO AEROSKAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.238Z","source":{"name":"OFAC SDN"}},{"id":"20bd2e0f-d062-4bca-959b-ba257921ad2a","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"OOO “Аэроскан”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.702Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"011e07a0-47b7-449b-a04e-c98ab75475b9","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"LLC “Aeroscan”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.705Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"974607dd-2aee-4331-995c-3c0d04b0cda9","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Az Aeroscan Kft","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.708Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"dc56dbc3-5b65-4728-a2f1-693c1508a90c","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Limited Liability Company  “Aeroscan”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.711Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"fa4347a3-3a73-4333-81dc-adcbd7817040","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Общество с  Ограниченной  Ответственностью “Аэроскан”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.714Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d5fc3b6c-57f9-4fa8-b635-2fd84cc19f12","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"»Aeroscan« Korlátolt Felelősségű Társaság","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.717Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"a5810cf7-bdfd-4a03-a580-2bababe3f1c5","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroscan-yhtiö","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.720Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7eedb00f-6889-4556-bdd8-7c16dc3ae2a5","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Societatea cu  răspundere limitată «Aeroscan»","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.723Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3c909cab-f4a1-4959-bbad-cfe4a5cd1c73","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Sociedade de  responsabilidade limitada  “Aeroscan”","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.726Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f2501c89-15cb-4f96-810b-946ca88da362","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"AEROSCAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:34.901Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1918ee92-8f31-4cd4-889a-f37a88e1c98f","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroscan Limited Liability Company","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.901Z","source":{"name":"US Consolidated Screening List"}},{"id":"7af6e0f4-1d31-4eea-8349-f783c125c646","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroscan","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.902Z","source":{"name":"US Consolidated Screening List"}},{"id":"090190e7-2e44-4d91-a405-c0addffb6c95","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"OOO Aeroskan","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.903Z","source":{"name":"US Consolidated Screening List"}},{"id":"c4153aed-eba6-4ac9-8f16-eee2e14c5205","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroscan LLC","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.904Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ac5e36c2-163e-4d9c-9441-97381fd74e93","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Limited Liability Company Aeroscan","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:13.626Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"382e3dc4-2b24-4da6-bf31-a9e0bbecb59b","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Limited Liability Company “Aeroscan”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:29.928Z","source":{"name":"France Registre national des gels"}},{"id":"7bec318a-66c2-4e72-af01-19244c8736c3","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Общество с Ограниченной Ответственностью “Аэроскан”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:29.936Z","source":{"name":"France Registre national des gels"}},{"id":"f70945c6-f7e1-4eea-8d13-367f4cebce05","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroskan LLC","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:51.209Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3a6ed2db-4ca6-4d14-a8c8-5b041953251c","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Aeroscan Limited Liablity Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:51.216Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"f4517ff5-9753-4952-8db9-b34ff3359c8b","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"Limited Liability Company Aeroskan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:51.221Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"74175e62-070e-4552-a094-9719d91e4937","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"АЭРОСКАН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:36.151Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"4feee1d0-feff-4bd2-b6c9-39d6bb072e1b","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","type":"reg_number","value":"1175658025179","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.241Z","source":{"name":"OFAC SDN"}},{"id":"93113b00-0ba6-4e3f-ad87-fc055e1a6270","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","type":"tax_id","value":"5603045794","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.244Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f82325e9-2b09-4866-ae17-047449650e0a","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:13.628Z","lastSeenAt":"2026-08-09T15:20:49.999Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-464","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"e604a246-8741-4508-b559-d36b57b07c9a","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:40.454Z","lastSeenAt":"2026-10-21T12:31:33.570Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"3bcfe0c3112a001c274cb032","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"afe37c0d-2c14-4b61-aec6-0448cb2d376f","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:28.593Z","lastSeenAt":"2026-10-20T07:20:28.416Z","delistedAt":null,"designatedAt":"2025-06-19T00:00:00.000Z","legalBasis":null,"reason":"Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-464","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"bc74467f-3387-4379-85a1-6847255f2eb5","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"France gels des avoirs","program":"(UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:29.954Z","lastSeenAt":"2026-10-19T09:30:26.613Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"LLC Aeroscan est un opérateur commercial russe qui fournit des services dans les domaines de la photographie aérienne, de la surveillance vidéo et par imagerie thermique et du balayage laser pour systèmes aériens sans pilote. Elle fait également partie du groupe d’entreprises ZALA Aero, qui est spécialisé dans la mise au point et la production de véhicules aériens sans pilote (UAV), en particulier de munitions rôdeuses Lancet et d’UAV de reconnaissance. Les munitions rôdeuses Lancet et les UAV Z-16 sont activement utilisés par l’armée russe dans sa guerre d’agression menée contre l’Ukraine. LLC Aeroscan fabrique également, en coopération avec Zala Aero Group, les nouveaux UAV Zala Z-20 servant à la reconnaissance militaire, au tir d’artillerie et à la surveillance du champ de bataille, qui sont également utilisés par l’armée russe dans sa guerre d’agression menée contre l’Ukraine. Par conséquent, LLC Aeroscan soutient matériellement des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au complexe militaire et industriel de la Russie et au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3969","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"6f2847db-8623-4f2a-901b-37b6f3a4a06d","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.905Z","lastSeenAt":"2026-10-19T09:01:42.096Z","delistedAt":null,"designatedAt":"2024-01-31T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"70848","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"35d65c49-6ab1-4171-a997-fe3b9ea56d96","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.907Z","lastSeenAt":"2026-10-19T07:01:54.039Z","delistedAt":null,"designatedAt":"2023-11-02T00:00:00.000Z","legalBasis":"88 FR 76128","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"3c334430-cab8-4d6a-b7c1-ec14d3d76aec","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:34.906Z","lastSeenAt":"2026-10-19T05:00:37.039Z","delistedAt":null,"designatedAt":"2023-12-06T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16268","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"d7df99bf-bbd4-440f-adca-35a2cdddf0f3","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:08:48.737Z","lastSeenAt":"2026-10-19T04:31:17.881Z","delistedAt":null,"designatedAt":"2025-07-18T00:00:00.000Z","legalBasis":"2025/1476 (OJ L202501476)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","validTo":null,"listingId":"177264","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4c442950-917d-4c47-9ed2-58e86717274e","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.249Z","lastSeenAt":"2026-10-19T04:03:30.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"45953","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"66307cca-1cc4-4ad1-a60e-d063fcc5556f","entityId":"89a01045-8ee4-4c9f-9599-cc8fcf1fbf1d","name":"ZAKHAROV, Nikita Aleksandrovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:29.983Z","personId":"6fcefe98-8675-43bb-a057-b03cffbf641b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6fcefe98-8675-43bb-a057-b03cffbf641b","canonicalName":"Nikita Aleksandrovich ZAKHAROV","dateOfBirth":"27 Oct 1986","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:53.524Z"}]}}],"sourceLinks":[{"externalId":"3bcfe0c3112a001c274cb032","fetchedAt":"2026-10-21T12:31:33.567Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"nz-ENT-464","fetchedAt":"2026-10-20T07:20:28.413Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"8279","fetchedAt":"2026-10-19T09:30:26.609Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"70848","fetchedAt":"2026-10-19T09:01:42.089Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"EL-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8","fetchedAt":"2026-10-19T07:01:54.035Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"16268","fetchedAt":"2026-10-19T05:00:37.034Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"177264","fetchedAt":"2026-10-19T04:31:17.876Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"45953","fetchedAt":"2026-10-19T04:03:30.452Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"16268","fetchedAt":"2026-10-08T15:03:19.622Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}