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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OSOO Progress Lider · PROGRESS LEADER LLC · Progress Lider OOO | [sources] | |||
| Other name | Progress Leader LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5086689623 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 02503202210310 | [sources] | |||
| Unique Entity ID | F4ESHKG9JF89 · KM2PTH8B6EN3 | [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 | Last processed | First seen | |||
(also PROGRESS LEADER LLC, PROGRESS LEADER LLC)
(also OSOO PROGRESS LIDER)
(also OSOO PROGRESS LIDER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqm3x2 · usgsa-s4mrty2tp · permid-5086689623 · NK-92LW2mT9Q9uNfq7Q6qWsPG · ofac-44024 · usgsa-s4mrty7qyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Skryabina 39/1, 720001 Bishkek | Kyrgyzstan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Limited Liability Company Siaisi Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |