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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AO STATUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2662. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Society" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7707179242

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STATUS ADMINISTRATIVO S. DE R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 53243 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY STATUS COMPLAINS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

RUSSIA-EO14024
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707179242 (Russia); Registration Number 1027700003924 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STATUS ADMINISTRATIVO S DE RL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 53243 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REGISTRY SOCIETY STATUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707179242 (Russia); Registration Number 1027700003924 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STATUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2662. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Registrar Society" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 7707179242

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STATUS COMPLAINS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 19:53:28

Accuracy: 80

Information:

RUSSIA-EO14024
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV