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Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

Export controlled · Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Progress is subject to sanctions. See the individual program listings below.

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]
Other name	LIMITED LIABILITY COMPANY PROGRESS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres"				[sources]
Weak alias	Limited Liability Company Progress				[sources]
Incorporation date	2021-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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	2022-10-13	2024-06-03

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ БАТОГОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-18	2024-05-15

Owners
Owner	Percentage held	Start date	End date
РОМАН ПЕТРОВИЧ АНТОНОВ	95	2021-07-15	2022-12-18

Data sources

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5043071936 · tw-shtc-0d055f0311d2bad7de6ccfc616cec5c7696474ec · tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 · usgsa-s4mrtxmd6 · ofac-51176 · ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres

For experts: raw data explorer

Factsheet Data sources

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