Company flagged
JOINT STOCK COMPANY SCAN
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY SCAN sounds like a corporate shell for a business name, most likely the sort of firm that lives in contracts, filings, or a narrow commercial niche rather than in a consumer-facing space. By our assessment, its main advantage is that it clearly signals a formal company structure, which is enough for ordinary business dealings and little more. The drawback is just as clear: the name gives no public clue about what makes it distinct, and there is no visible product identity to judge. In practice, a company like this is encountered through paperwork, business databases, or partner relations, not through a brand people talk about for fun. It sits among many similarly named joint-stock companies that are more administrative than memorable. That limited public profile is why the rating stays unexcited and plain.
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