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OSOO PROGRESS LIDER

Sanctioned entity
TypeCompany[sources]
NameOSOO PROGRESS LIDER · OSOO Progress Lider · PROGRESS LEADER LLC · Progress Lider OOO[sources]
Other nameOSOO PROGRESS LIDER · PROGRESS LEADER LLC · Progress Leader LLC[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5086689623[sources]
Registration numberF4ESHKG9JF89 · KM2PTH8B6EN3[sources]
Tax Number02503202210310[sources]
Unique Entity IDF4ESHKG9JF89 · KM2PTH8B6EN3[sources]
StatusActive[sources]
AddressKGZ, 720001 BISHKEK, SKRYABINA 39/1 · OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan · Skryabina 39/1, 720001 Bishkek[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrqm3x2 · permid-5086689623 · ua-nazk-company-10376 · usgsa-s4mrty7qy · ofac-44024 · NK-92LW2mT9Q9uNfq7Q6qWsPG · usgsa-s4mrty2tp

For experts: raw data explorer