Statements: STATUS KOMPLAINS

Canonical ID: NK-gCD8Er3vTnkUV5CRdADnHd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty39q
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 45, Г.МОСКВА, 107023ext_ru_egrulru-inn-7719404118
Organization:addressUl. Bolshaya Semenovskaya D. 45, Moscow, Russia, 107023engus_ofac_sdnofac-45047
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty870
Company:addressBol'shaya Semenovskaya Ulitsa, Dom 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5081848591
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023engus_sam_exclusionsusgsa-s4mrty871
Organization:addressEntityaddr-867698c216d7ca4c7fd7d23c9c333627fa2b267bus_ofac_sdnofac-45047
Organization:aliasLLC Status Complainsengus_ofac_sdnofac-45047
Organization:aliasStatus Complianceengus_ofac_sdnofac-45047
Organization:aliasStatus Komplains OOOengus_ofac_sdnofac-45047
Organization:aliasStatus Komplainsengus_ofac_sdnofac-45047
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty870
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39q
Company:countryrupermidpermid-5081848591
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty871
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39r
Organization:countryruus_ofac_sdnofac-45047
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39p
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty870
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty871
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86z
Company:emailINFO@status-it.comext_ru_egrulru-inn-7719404118
Company:id52f1952da3785912223c9eaf5dff91754c3fa72bext_us_ofac_press_releasesofac-pr-e95aa06f37a283b8c6d196c8a0e8e8eb10177ced
Company:id7cc4410a196d03d050419a21998be8c0af35c4eaext_ru_egrulru-inn-7719404118
Company:id3cafb915d8874c06b7ac02cbf19a998a51517c59permidpermid-5081848591
Organization:id4031f6575e2f4ec0515b07ad25bdf594388f07aaus_ofac_sdnofac-45047
Organization:ide5e1ac92e719d70f3c0d158cdc47f026bc550a5bus_trade_cslofac-45047
LegalEntity:id0e072d410949d990dcd2bfc3667509cca90dd095us_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:id9e11c2de0c7c9f44d8d6cd89efc2e99415f3f91fus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:id43db82034d8c68f8d9c25cbddbcdbf1639a1d12bus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:id14031ddec171ba8bcb14ccf1296a42e8ffc9b8feus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:id555c3817f9a3d6bcd0395647a5fab18625e636fbus_sam_exclusionsusgsa-s4mrty871
LegalEntity:idaabb5e4e120171a00dc653a50b139b65531fd53bus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:id2cbabb4c98d997db3081600415c18d504a562deaus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:id9bc7031772bae5ff47114080d1866dd71a0bf5bbus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:id449daf6a69e90024cbc42bd69c4d625fb4c1928fus_sam_exclusionsusgsa-s4mrty870
Company:incorporationDate2015-02-27ext_ru_egrulru-inn-7719404118
Company:incorporationDate2015-02-27permidpermid-5081848591
Company:innCode7719404118ext_ru_egrulru-inn-7719404118
Company:jurisdictionrupermidpermid-5081848591
Company:jurisdictionruext_ru_egrulru-inn-7719404118
Company:kppCode771901001ext_ru_egrulru-inn-7719404118
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719404118
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС КОМПЛАЙНС"ext_ru_egrulru-inn-7719404118
LegalEntity:nameSTATUS KOMPLAINS OOOengus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:nameSTATUS COMPLIANCEengus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:nameSTATUS COMPLIANCEengus_sam_exclusionsusgsa-s4mrty871
Organization:nameLIMITED LIABILITY COMPANY STATUS COMPLAINSus_trade_cslofac-45047
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАТУС КОМПЛАЙНСrusus_ofac_sdnofac-45047
LegalEntity:nameLLC STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:nameSTATUS KOMPLAINSengus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:nameSTATUS KOMPLAINS OOOengus_sam_exclusionsusgsa-s4mrty870
Company:nameStatus Compliance OOOpermidpermid-5081848591
Organization:nameLimited Liability Company Status Complainsengus_ofac_sdnofac-45047
LegalEntity:nameSTATUS KOMPLAINSengus_sam_exclusionsusgsa-s4mrty39q
Company:nameLimited Liability Company Status Complainsengext_us_ofac_press_releasesofac-pr-e95aa06f37a283b8c6d196c8a0e8e8eb10177ced
LegalEntity:nameLIMITED LIABILITY COMPANY STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:nameLLC STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty870
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty871
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:notes(also LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE, LLC STATUS COMPLAINS, STATUS KOMPLAINS, STATUS KOMPLAINS OOO, STATUS COMPLIANCE)engus_sam_exclusionsusgsa-s4mrqxf0k
Company:ogrnCode1157746136052ext_ru_egrulru-inn-7719404118
Company:permId5081848591permidpermid-5081848591
Company:phone00074952284810permidpermid-5081848591
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45047
Organization:registrationNumber1157746136052engus_ofac_sdnofac-45047
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45047
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-e95aa06f37a283b8c6d196c8a0e8e8eb10177ced
Company:sourceUrl https://permid.org/1-5081848591permidpermid-5081848591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45047us_ofac_sdnofac-45047
Company:statusActivepermidpermid-5081848591
Organization:taxNumber7719404118engus_ofac_sdnofac-45047
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39r
Organization:topicssanctionus_ofac_sdnofac-45047
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39p
Organization:topicssanctionus_trade_cslofac-45047
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