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 | Registration Number: 1055006360287 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 5032139036 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 21.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.