OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
30.10.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY PROGRESS
Full name/Name
LIMITED LIABILITY COMPANY PROGRESS
Type
Alias
Quality
Weak
Addresses (1)
Street
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 5032139036
Country
Russian Federation
Type
Registration Number: 1055006360287
Country
Russian Federation
Historical data
No records
Updated: 11.10.2025. 20:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
