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OSOO PROGRESS LIDER

Sanctioned entity

OSOO PROGRESS LIDER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OSOO PROGRESS LIDER · OSOO Progress Lider · Progress Lider OOO				[sources]
Other name	PROGRESS LEADER LLC · Progress Leader LLC				[sources]
Incorporation date	2022-03-25				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
PermID	`5086689623`				[sources]
Registration number	`F4ESHKG9JF89`				[sources]
Tax Number	`02503202210310`				[sources]
Status	Active				[sources]
Address	KGZ, 720001 BISHKEK, SKRYABINA 39/1 · OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan · Skryabina 39/1, 720001 Bishkek				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-20

Relationships

Address
Full address	Country
Skryabina 39/1, 720001 Bishkek	Kyrgyzstan

Linked to
Object	Role	Start date	End date
Limited Liability Company Siaisi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: permid-5086689623 · usgsa-s4mrqm3x2 · ofac-44024 · ua-nazk-company-10376

For experts: raw data explorer

Factsheet Data sources

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