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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO STATUS · JOINT STOCK COMPANY REGISTRY SOCIETY STATUS · Joint-Stock Company "Registrar Society" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУДВИЛЛ АИ" · Акционерное общество "Регистраторское общество "Статус" · | [sources] | |||
| Other name | AO Status · Aktsionerne tovarystvo "Reiestratorske tovarystvo "Status" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707179242 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1027700003924 · 1212800001380 | [sources] | |||
| Registration number | 1027700003924 | [sources] | |||
| Tax Number | 7707179242 | [sources] | |||
| Unique Entity ID | Q7GDHKGN5221 · TMQNRCN5ZGR6 | [sources] | |||
| Address | UL. NOVOROGOZHSKAYA D. 32, STR. 1, MOSCOW, RUS, 109544 · Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow · Ul. Novorogozhskaya D. 32, Str. 1, 109544 Moscow · Российская Федерация, 109052, г. Москва, ул. Новохохловская, д. 23, стр. 1, помещ. 1 · Російська Федерація, 109052, м. Москва, вул. Новохохловська, буд. 23, будівля 1, прим. 1 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JOINT STOCK COMPANY REGISTRY SOCIETY STATUS)
(also AO STATUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16904 · usgsa-s4mrvjrd0 · usgsa-s4mrvlj3m · ofac-51472 · ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status · gb-fcdo-rus2662 · gb-coh-7y8hmcei9qzzkyjsh88gpswro00 · ru-inn-7707179242For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИЛЬДОР КД" | 19.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА МИХАЙЛОВНА МИРОНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВЕТНИК ЭМИТЕНТА" |
| 100 |
| - |