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PROGRESS LEADER LLC

Sanctioned entity
TypeCompany[sources]
NameOSOO Progress Lider · PROGRESS LEADER LLC · Progress Lider OOO[sources]
Other nameProgress 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]
AddressKGZ, 720001 BISHKEK, SKRYABINA 39/1 · OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan · Skryabina 39/1, 720001 Bishkek[sources]
Source linkpermid.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) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

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 Data4,633

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 · permid-5086689623 · usgsa-s4mrty2tp · NK-92LW2mT9Q9uNfq7Q6qWsPG · ofac-44024 · usgsa-s4mrqm3x2

For experts: raw data explorer