Statements: STATUS KOMPLAINS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty39p
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 45, Г.МОСКВА, 107023ext_ru_egrulru-inn-7719404118
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty871
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty870
Organization:addressUl. Bolshaya Semenovskaya D. 45, 107023 Moscowengus_ofac_sdnofac-45047
Company:addressBol'shaya Semenovskaya Ulitsa, Dom 45, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5081848591
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:addressUL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, RUS, 107023engus_sam_exclusionsusgsa-s4mrty39r
Organization:addressEntityaddr-2e6af93a829d50a86b4c8bf3106d86c5a14da997engus_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:countryruengus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39q
Organization:countryruengus_ofac_sdnofac-45047
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty871
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty870
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86y
Company:countryrupermidpermid-5081848591
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty870
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty871
Company:emailINFO@status-it.comext_ru_egrulru-inn-7719404118
Company:id7cc4410a196d03d050419a21998be8c0af35c4eaext_ru_egrulru-inn-7719404118
Company:id3cafb915d8874c06b7ac02cbf19a998a51517c59permidpermid-5081848591
Organization:ide5e1ac92e719d70f3c0d158cdc47f026bc550a5bus_trade_cslofac-45047
Organization:idd88366e78aea1cfcd1a6dfd0abb5311a00afa992engus_ofac_sdnofac-45047
Company:id384c8aaea9ac6bf29ecb3d58d8b0049e60d30697ext_us_ofac_press_releasesNK-gCD8Er3vTnkUV5CRdADnHd
LegalEntity:idd9400f91de1848d1f688b6c89edf7d908d2f0634engus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:idf51ca832e0b3b002a1f9acbbc1f6d2deca6dce8eengus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:id71c0053b01d8b09d985381c159c2125d483e6c86engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:idb277cf720f6f03a78665058e55c64900120c1bedengus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:idcbec4f310fe278273c51bd4f9e22e3ceb8498b72engus_sam_exclusionsusgsa-s4mrty871
LegalEntity:id9154aebd05f52246841907f02840fe729a30cdabengus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:id1e19fbb93a5e13d6dcb84fbcd038bcdafa847dcdengus_sam_exclusionsusgsa-s4mrty86z
LegalEntity:id5f5ffb54f194c1ed6625a0f1a56ccbe9167084bdengus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:idd50a6dae8f50566a766969273aa722a3dbc34a1bengus_sam_exclusionsusgsa-s4mrty870
Company:incorporationDate2015-02-27ext_ru_egrulru-inn-7719404118
Company:incorporationDate2015-02-27permidpermid-5081848591
Company:innCode7719404118ext_ru_egrulru-inn-7719404118
Company:jurisdictionruext_ru_egrulru-inn-7719404118
Company:jurisdictionrupermidpermid-5081848591
Company:kppCode771901001ext_ru_egrulru-inn-7719404118
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719404118
LegalEntity:nameLLC STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:nameSTATUS COMPLIANCEengus_sam_exclusionsusgsa-s4mrty39s
Organization:nameLIMITED LIABILITY COMPANY STATUS COMPLAINSus_trade_cslofac-45047
LegalEntity:nameSTATUS KOMPLAINSengus_sam_exclusionsusgsa-s4mrty86z
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАТУС КОМПЛАЙНСrusus_ofac_sdnofac-45047
LegalEntity:nameLIMITED LIABILITY COMPANY STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrqxf0k
LegalEntity:nameSTATUS COMPLIANCEengus_sam_exclusionsusgsa-s4mrty871
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАТУС КОМПЛАЙНС"ext_ru_egrulru-inn-7719404118
LegalEntity:nameLLC STATUS COMPLAINSengus_sam_exclusionsusgsa-s4mrty86y
Organization:nameLimited Liability Company Status Complainsengus_ofac_sdnofac-45047
Company:nameLimited Liability Company Status Complainsengext_us_ofac_press_releasesNK-gCD8Er3vTnkUV5CRdADnHd
Company:nameStatus Compliance OOOpermidpermid-5081848591
LegalEntity:nameSTATUS KOMPLAINSengus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:nameSTATUS KOMPLAINS OOOengus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:nameSTATUS KOMPLAINS OOOengus_sam_exclusionsusgsa-s4mrty870
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39q
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty870
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39p
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty871
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:notes(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)engus_sam_exclusionsusgsa-s4mrty86z
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45047engus_ofac_sdnofac-45047
Company:sourceUrl https://permid.org/1-5081848591permidpermid-5081848591
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-gCD8Er3vTnkUV5CRdADnHd
Company:statusActivepermidpermid-5081848591
Organization:taxNumber7719404118engus_ofac_sdnofac-45047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty871
Organization:topicssanctionengus_ofac_sdnofac-45047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39q
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