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JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

Sanctioned entity

JOINT STOCK COMPANY REGISTRY SOCIETY STATUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY REGISTRY SOCIETY STATUS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГУДВИЛЛ АИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИСТРАТОРСКОЕ ОБЩЕСТВО "СТАТУС" · АО "РЕГИСТРАТОРСКОЕ ОБЩЕСТВО "СТАТУС" · Акционерное общество "Регистраторское общество "СТАТУС"				[sources]
Other name	AO Status				[sources]
Incorporation date	2002-07-04				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707179242`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700003924` · `1212800001380`				[sources]
Registration number	`1027700003924`				[sources]
Tax Number	`7707179242`				[sources]
Address	Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow · Ul. Novorogozhskaya D. 32, Str. 1, 109544 Moscow · УЛ. НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, МОСКВА, 109052				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Novorogozhskaya D. 32, Str. 1, 109544 Moscow	Russia
Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, 109052 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗЭД ДЕВЕЛОПМЕНТ"	19.99	2021-06-03	-
ООО "СОВЕТНИК ЭМИТЕНТА"	100	2016-02-12	-

Directors
Director	Role	Start date	End date
ЛЮДМИЛА МИХАЙЛОВНА МИРОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7707179242 · ofac-51472

For experts: raw data explorer

Factsheet Data sources

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