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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. NOVOROGOZHSKAYA D. 32, STR. 1, MOSCOW, RUS, 109544 | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
Company:address | УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 109052 | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:address | Російська Федерація, 109052, м. Москва, вул. Новохохловська, буд. 23, будівля 1, прим. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | |||
Organization:address | Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow | eng | us_ofac_sdn | ofac-51472 | |||
LegalEntity:address | UL. NOVOROGOZHSKAYA D. 32, STR. 1, MOSCOW, RUS, 109544 | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
Organization:address | Ul. Novorogozhskaya D. 32, Str. 1, 109544 Moscow | eng | us_ofac_sdn | ofac-51472 | |||
Organization:address | Российская Федерация, 109052, г. Москва, ул. Новохохловская, д. 23, стр. 1, помещ. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | |||
Organization:addressEntity | addr-cc4b73659a9b3e16b2d5b6aff6fabb93b1c37ce6 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:addressEntity | addr-7535a64f09c29157b792d7b2949d65f59022e5db | eng | us_ofac_sdn | ofac-51472 | |||
Organization:alias | AO Status | eng | us_ofac_sdn | ofac-51472 | |||
Organization:alias | Aktsionerne tovarystvo "Reiestratorske tovarystvo "Status" | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
LegalEntity:alias | AO STATUS | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51472 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
LegalEntity:createdAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
Company:id | 8c4b0668788929913e269bd7fba673a02fbe563d | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:id | 9118a91548a83f9c05c90c63fb5df26ea93d06a4 | us_trade_csl | ofac-51472 | ||||
LegalEntity:id | fea25251a8f15dc2da90c7733c1b8242764f467c | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
LegalEntity:id | 803e9fd25eb566a5cf02dfa547af99ab6644bd35 | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Organization:id | 1b998c97b1c82bccf17a9e89be546ecf7ac1037a | eng | us_ofac_sdn | ofac-51472 | |||
Organization:id | b5c3e1e1fa10b16c69918bcb73f21b26ce0eaa98 | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
LegalEntity:id | fca8c064f477c7216d21745fc105eb04b5dcf3b5 | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
LegalEntity:id | 88e84e14278706838ed85284cffd34c41f3f4699 | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
Organization:id | 04d3de58e997d2de418d6148beadc0e62e000078 | eng | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | |||
Organization:id | cb5616ae6ca777fd85006692a5cb279cc7d3d23e | eng | gb_fcdo_sanctions | gb-fcdo-rus2662 | |||
Company:incorporationDate | 2002-07-04 | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:innCode | 7707179242 | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
LegalEntity:innCode | 7707179242 | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Company:innCode | 7707179242 | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707179242 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7707179242 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51472 | |||
LegalEntity:modifiedAt | 2025-05-20 | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУДВИЛЛ АИ" | ext_ru_egrul | ru-inn-7707179242 | ||||
LegalEntity:name | AO STATUS | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОРСКОЕ ОБЩЕСТВО "СТАТУС" | ext_ru_egrul | ru-inn-7707179242 | ||||
Organization:name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | eng | us_ofac_sdn | ofac-51472 | |||
Organization:name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | us_trade_csl | ofac-51472 | ||||
Organization:name | Акционерное общество "Регистраторское общество "Статус" | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Organization:name | Акціонерне товариство "Реєстраторське товариство "Статус" | ukr | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | |||
Organization:name | Joint-Stock Company "Registrar Society" | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Organization:name | JOINT-STOCK COMPANY "REGISTRAR SOCIETY" | eng | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | |||
LegalEntity:name | Joint-stock company "Registrar Society" | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Organization:name | AO STATUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2662 | |||
LegalEntity:name | JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
Organization:name | Joint-stock company "Registrar Society" | eng | gb_fcdo_sanctions | gb-fcdo-rus2662 | |||
LegalEntity:notes | (also AO STATUS) | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY REGISTRY SOCIETY STATUS) | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | |||
Organization:ogrnCode | 1027700003924 | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Company:ogrnCode | 1027700003924 | ext_ru_egrul | ru-inn-7707179242 | ||||
Company:ogrnCode | 1212800001380 | ext_ru_egrul | ru-inn-7707179242 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2662 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51472 | |||
Organization:registrationNumber | 1027700003924 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7Y8hMCei9QzZkYjSh88gPsWro00 | eng | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51472 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:taxNumber | 7707179242 | eng | us_ofac_sdn | ofac-51472 | |||
Organization:topics | sanction | us_trade_csl | ofac-51472 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51472 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16904 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33590-akcionerne-tovaristvo-reestratorske-tovaristvo-status | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2662 | |||
LegalEntity:uniqueEntityId | Q7GDHKGN5221 | eng | us_sam_exclusions | usgsa-s4mrvlj3m | |||
LegalEntity:uniqueEntityId | TMQNRCN5ZGR6 | eng | us_sam_exclusions | usgsa-s4mrvjrd0 | |||