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OSOO Progress Lider

Sanctioned entity

OSOO Progress Lider is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "PROGRESS LEADER" · OSOO PROGRESS LIDER · OSOO Progress Lider · Progress Lider OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС ЛИДЕР" · 1 more...				[sources]
Other name	Progress Leader LLC				[sources]
Incorporation date	2022-03-25				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
INN	`02503202210310`				[sources]
PermID	`5086689623`				[sources]
Tax Number	`02503202210310`				[sources]
Status	Active				[sources]
Address	720001, Kyrgyzstan, Bishkek, Skryabina str., 39/1 · 720001, Киргизстан, Бішкек, вул. Скрябіна 39/1 · 720001, Кыргызстан, Бишкек, ул. Скрябина 39/1 · OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan · Skryabina 39/1, 720001 Bishkek				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-20

Relationships

Address
Full address	Country
Skryabina 39/1, 720001 Bishkek	Kyrgyzstan

Linked to
Object	Role	Start date	End date
Limited Liability Company Siaisi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10376 · permid-5086689623 · ofac-44024

For experts: raw data explorer

Factsheet Data sources

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