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OSOO Progress Lider

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOSOO Progress Lider · PROGRESS LEADER LLC · Progress Lider OOO[sources]
AliasProgress Leader LLC[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5086689623[sources]
Registration numbernot available[sources]
Tax Number02503202210310[sources]
Unique Entity IDF4ESHKG9JF89 · KM2PTH8B6EN3[sources]
StatusActive[sources]
Address720001 BISHKEK, SKRYABINA 39/1 · 720001 Bishkek, Skryabina 39/1 · OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROGRESS LEADER LLC, PROGRESS LEADER LLC)

US SAM Procurement Exclusions,

(also OSOO PROGRESS LIDER)

US SAM Procurement Exclusions,

(also OSOO PROGRESS LIDER)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

United States · ITA

External databases

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

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,080

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-s4mrty7qy · ofac-44024 · usgsa-s4mrqm3x2 · usgsa-s4mrty2tp · permid-5086689623 · ofac-pr-4eb2b460cc71da57e6de6ad85b2b22d4f6c441c9

For experts: raw data explorer