Statements: Limited Liability Company Status Complains

Canonical ID: NK-YjHBU6hfeKGQxJXoj8NYYX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Status Compliance OOO		permid	`permid-5081848591`	2024-02-21
`Organization:name`	Limited Liability Company Status Complains	eng	us_ofac_sdn	`ofac-45047`	2023-09-14
`Organization:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАТУС КОМПЛАЙНС	eng	us_ofac_sdn	`ofac-45047`	2023-09-14
`Organization:name`	LIMITED LIABILITY COMPANY STATUS COMPLAINS		us_trade_csl	`ofac-45047`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY STATUS COMPLAINS	eng	us_sam_exclusions	`usgsa-s4mrqxf0k`	2024-06-14