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Limited Liability Company Status Complains

Sanctioned entity

Limited Liability Company Status Complains is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STATUS COMPLAINS · Limited Liability Company Status Complains · Status Compliance OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС КОМПЛАЙНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАТУС КОМПЛАЙНС				[sources]
Other name	LLC Status Complains · Status Compliance · Status Komplains · Status Komplains OOO				[sources]
Weak alias	Status-IT				[sources]
Incorporation date	2015-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719404118`				[sources]
KPP	`771901001`				[sources]
OGRN	`1157746136052`				[sources]
PermID	`5081848591`				[sources]
Phone	00074952284810				[sources]
Registration number	`1157746136052` · `FPKXXAESP7N6`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7719404118`				[sources]
Website	status-it.com · status-it.com · www.status-it.com				[sources]
Status	Active				[sources]
Address	Bol'shaya Semenovskaya Ulitsa, Dom 45, MOSCOW, MOSCOW, 107023, Russia · UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023 · Ul. Bolshaya Semenovskaya D. 45, 107023 Moscow · Д. 45, БОЛЬШАЯ СЕМЁНОВСКАЯ, МОСКВА, 107023				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Bolshaya Semenovskaya D. 45, 107023 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-25	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО	50	2015-02-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxf0k · ofac-45047 · permid-5081848591 · ua-nazk-company-10590 · ru-inn-7719404118

For experts: raw data explorer

Factsheet Data sources

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