Lists of sanctions
3.16.212.224
28.04.2025 14:54:43

LLC ENGINE OF PROGRESS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name LLC ENGINE OF PROGRESS
Full name/Name LLC ENGINE OF PROGRESS
Type Name
Last name/Name DVIGATEL PROGRESSA
Full name/Name DVIGATEL PROGRESSA
Type Alias
Quality Strong
Last name/Name LIDER 3D
Full name/Name LIDER 3D
Type Alias
Quality Weak

Addresses (1)

Street Sh. Varshavskoe D. 17, Str. 6, Kom. 18
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow, 117105, Russia

Identification documents (3)

Type Registration Number: 1196234010719
Country Russian Federation
Type Tax ID No.: 6230114074
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 14:16
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