LIMITED LIABILITY COMPANY STATUS COMPLAINS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (6)
| Last name/Name | LIMITED LIABILITY COMPANY STATUS COMPLAINS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY STATUS COMPLAINS |
| Type | Name |
| Last name/Name | STATUS KOMPLAINS |
|---|---|
| Full name/Name | STATUS KOMPLAINS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STATUS KOMPLAINS OOO |
|---|---|
| Full name/Name | STATUS KOMPLAINS OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STATUS COMPLIANCE |
|---|---|
| Full name/Name | STATUS COMPLIANCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STATUS-IT |
|---|---|
| Full name/Name | STATUS-IT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC STATUS COMPLAINS |
|---|---|
| Full name/Name | LLC STATUS COMPLAINS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Bolshaya Semenovskaya D. 45 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Russia |
| Full address | Ul. Bolshaya Semenovskaya D. 45, Moscow, 107023, Russia, Russia |
Identification documents (6)
| Type | Tax ID No.: 7719404118 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157746136052 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Other information technology and computer service activities |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: status-it.com/index/php/ru |
|---|
| Type | Website: status-it.com |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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