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OFAC UID 45047 · SDN · Entity

LIMITED LIABILITY COMPANY STATUS COMPLAINS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • LLC STATUS COMPLAINS · a.k.a.
  • STATUS KOMPLAINS · a.k.a.
  • STATUS KOMPLAINS OOO · a.k.a.
  • STATUS COMPLIANCE · a.k.a.
  • STATUS-IT · a.k.a.

Addresses

  • Ul. Bolshaya Semenovskaya D. 45 Moscow Russia 107023 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Tax ID No.: 7719404118 (Russia)
  • Registration Number: 1157746136052 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Type: Other information technology and computer service activities
  • Website: status-it.com/index/php/ru
  • Website: status-it.com