Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC STATUS COMPLAINS · Limited Liability Company Status Complains · STATUS COMPLIANCE · STATUS KOMPLAINS · STATUS KOMPLAINS OOO · | [sources] | |||
| Other name | LLC Status Complains · Status Compliance · Status Komplains · Status Komplains OOO | [sources] | |||
| Weak alias | Status-IT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@status-it.com | [sources] | ||||
| INN | 7719404118 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1157746136052 | [sources] | |||
| PermID | 5081848591 | [sources] | |||
| Phone | 00074952284810 | [sources] | |||
| Registration number | 1157746136052 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7719404118 | [sources] | |||
| Unique Entity ID | FPKXXAESP7N6 · LREQSFWLJPE3 · LRFUEHCMMTT3 · LRGHHDFE5FX6 · LRGVFNXGWFK8 | [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 · УЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 45, Г.МОСКВА, 107023 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE, LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
usgsa-s4mrty871 · NK-DiYPY4Ezs279JzHmfYpCMt · usgsa-s4mrty39s · ru-inn-7719404118 · usgsa-s4mrty870 · permid-5081848591 · NK-cxaNFyNKLJFYK3cRtQv66E · NK-YjHBU6hfeKGQxJXoj8NYYX · usgsa-s4mrty39q · usgsa-s4mrty39r · usgsa-s4mrty39p · usgsa-s4mrty86y · usgsa-s4mrqxf0k · NK-8RZM3DJadi8xpRwT4FdF9a · ofac-45047 · usgsa-s4mrty86zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Semenovskaya D. 45, 107023 Moscow · Ul. Bolshaya Semenovskaya d. 45, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО | 60 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАТУС КОМПЛАЙНС" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 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 States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 40 |
| АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО | 100 | - |
| АЛЕКСАНДР ПЕТРОВИЧ АНДРУЩЕНКО | 50 |