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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Progress" · Obshchestvo S Ogranichennoi Otvetstvennostyu Progress · Общество С Ограниченной Ответственностью Прогресс · Общество с ограниченной ответственностью "Прогресс" · Товариство з обмеженою відповідальністю "Прогрес" | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY PROGRESS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres" | [sources] | |||
| Weak alias | Limited Liability Company Progress | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| G8850_88@mail.ru | [sources] | ||||
| INN | 5043071936 | [sources] | |||
| KPP | 504301001 | [sources] | |||
| OGRN | 1215000048240 | [sources] | |||
| Registration number | 1055006360287 | [sources] | |||
| Tax Number | 5032139036 | [sources] | |||
| Unique Entity ID | YBL6LQY4XGS4 | [sources] | |||
| Address | 142210, Російська Федерація, Московська обл., м. Серпухов, пров. Клубний, буд. 1/2 (прим. 408 ) · D. 17 K. 1 POM. 5/3/5, BULVAR CHERNOMORSKI, MOSCOW, RUS, 117452 · d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski Moscow 117452 Russia · d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452 Moscow · ПЕР КЛУБНЫЙ Д. 1/2, СЕРПУХОВ, МОСКОВСКАЯ ОБЛАСТЬ, 142210 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-0d055f0311d2bad7de6ccfc616cec5c7696474ec · ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres · usgsa-s4mrtxmd6 · ofac-51176 · ru-inn-5043071936 · tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС ДЕВЕЛОПМЕНТ ГРУПП" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР СЕРГЕЕВИЧ МКРТЫЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН ПЕТРОВИЧ АНТОНОВ | 95 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ БАТОГОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ЯКОВЛЕВИЧ ШЛОТГАУЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 5 |
| KREMLEV Umar Nazarovich Sanctioned entity | 90 | - |
| РОМАН ПЕТРОВИЧ АНТОНОВ | 10 | - |