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STATUS KOMPLAINS

Sanctioned entity
TypeCompany[sources]
NameLLC STATUS COMPLAINS · Limited Liability Company Status Complains · STATUS COMPLIANCE · STATUS KOMPLAINS · STATUS KOMPLAINS OOO · 3 more...[sources]
AliasLLC Status Complains · Status Compliance · Status Komplains · Status Komplains OOO[sources]
Weak aliasStatus-IT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@status-it.com[sources]
INN7719404118[sources]
KPP771901001[sources]
OGRN1157746136052[sources]
PermID5081848591[sources]
Phone00074952284810[sources]
Registration number1157746136052[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7719404118[sources]
Unique Entity IDFPKXXAESP7N6 · LREQSFWLJPE3 · LRFUEHCMMTT3 · LRGHHDFE5FX6 · LRGVFNXGWFK8[sources]
Websitestatus-it.com · status-it.com · www.status-it.com[sources]
StatusActive[sources]
AddressBol'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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE, LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,841

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty870 · usgsa-s4mrty39r · usgsa-s4mrty86z · usgsa-s4mrty86y · usgsa-s4mrqxf0k · usgsa-s4mrty39p · usgsa-s4mrty39s · permid-5081848591 · ru-inn-7719404118 · ofac-pr-e95aa06f37a283b8c6d196c8a0e8e8eb10177ced · ofac-45047 · usgsa-s4mrty39q · usgsa-s4mrty871

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting