Lists of sanctions
3.140.241.140
13.03.2025 17:27:24

OSOO PROGRESS LIDER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY SIAISI)
Date of publication 20.07.2023

Names (2)

Last name/Name OSOO PROGRESS LIDER
Full name/Name OSOO PROGRESS LIDER
Type Name
Last name/Name PROGRESS LEADER LLC
Full name/Name PROGRESS LEADER LLC
Type Alias
Quality Strong

Addresses (1)

Street Skryabina 39/1
City Bishkek
Country Kyrgyzstan
Postal code 7
Full address Skryabina 39/1, Bishkek, 720001, Kyrgyzstan

Identification documents (3)

Type Tax ID No.: 02503202210310
Country Kyrgyzstan
Type Organization Established Date: 25 Mar 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 17:16
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