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Limited Liability Company Status Complains

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Status Complains (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC STATUS COMPLAINS · aka
  • STATUS KOMPLAINS · aka
  • STATUS KOMPLAINS OOO · aka
  • STATUS COMPLIANCE · aka

Addresses on file

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

OFAC remarks

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