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Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS · Obshchestvo S Ogranichennoi Otvetstvennostyu Progress · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС" · Общество С Ограниченной Ответственностью Прогресс · 1 more...[sources]
Other nameLimited Liability Company "Progress" · Общество с ограниченной ответственностью "Прогресс" · Товариство з обмеженою відповідальністю "Прогрес"[sources]
Weak aliasLimited Liability Company Progress[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailG8850_88@mail.ru[sources]
INN5043071936[sources]
KPP504301001[sources]
OGRN1215000048240[sources]
Registration number1055006360287 · YBL6LQY4XGS4[sources]
Tax Number5032139036[sources]
Address142210, Російська Федерація, Московська обл., м. Серпухов, пров. Клубний, буд. 1/2 (прим. 408 ) · D. 17 K. 1 POM. 5/3/5, BULVAR CHERNOMORSKI, MOSCOW, RUS, 117452 · d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452 Moscow · ПЕР КЛУБНЫЙ Д. 1/2, Московская область, 142210[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-7918-limited-liability-company-progress · ofac-51176 · ua-nazk-company-7918 · usgsa-s4mrtxmd6 · ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres · ru-inn-5043071936

For experts: raw data explorer