Lists of sanctions
18.218.54.178
30.04.2025 09:29:30

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. 08:15
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