Search OpenSanctions

STATUS COMPLIANCE

Sanctioned entity

STATUS COMPLIANCE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	STATUS COMPLIANCE				[sources]
Other name	LIMITED LIABILITY COMPANY STATUS COMPLAINS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`LRGVFNXGWFK8`				[sources]
Status	not available				[sources]
Address	UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.