Active SanctionorganizationID: NK-gCD8Er3vTnkUV5CRdADnHd
Limited Liability Company Status Complains
Общество С Ограниченной Ответственностью Статус Комплайнс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Status Complains is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Status Complains |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Статус Комплайнс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research and Development Enterprise Almaz
Акционерное Общество «Научно-Производственное Предприятие «Алмаз»
Limited Liability Company Ekspress Import
ООО Экспресс Импорт
Kontrakt OOO
Общество с ограниченной ответственностью "Контракт"
Limited Liability Company Rigintel
Общество с ограниченной ответственностью "Ригинтел"
Due Diligence Inquiry
Independent Risk Assessment
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