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Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS · Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress · Rost-Progress OOO				[sources]
Other name	Rost Progress OOO				[sources]
Incorporation date	2016-10-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086778829`				[sources]
Registration number	`1167847364791` · `FEHGXJB1MWL3`				[sources]
Tax Number	`7802596430`				[sources]
Status	Active				[sources]
Address	D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 · Vn.Ter.G. Munitsipal'nyi Okrug Svetlanovskoye, Engel'sa Pr-Kt, D. 27, Litera Ad, Chast' Pomeshch. 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia · d.27 Prospekt Engelsa, 194156 Saint Petersburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
d.27 Prospekt Engelsa, 194156 Saint Petersburg	Russia

Owners
Owner	Percentage held	Start date	End date
Svetlana Rost Joint Stock Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Data2,707

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-5086778829 · ofac-44873 · usgsa-s4mrqxdwz · ua-nazk-company-10553

For experts: raw data explorer

Factsheet Data sources

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