| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Scientific and Production Company "Progress" · Limited Liability Company Scientific and Production Company PROGRESS · NPK PROGRESS · NPK Progress · OOO "NPK "PROGRESS" · | [sources] | |||
| Alias | Limited Liability Company Scientific and Production Company PROGRESS · NPK Progress · OOO "NPK "PROGRESS" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnycha kompaniia "Prohres" · НПК ПРОГРЕСС | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info-zakaz@npkpro.ru · npk.progress@gmail.com | [sources] | ||||
| INN | 9717029320 | [sources] | |||
| OGRN | 1167746544349 | [sources] | |||
| Phone | +74952490535 | [sources] | |||
| Website | npkprogress.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | 129515, Akademika Koroleva Str., 13, Moscow, Russia · 129515, Akademika Koroleva str., 13, Moscow · 129515, Akademika Koroleva str., 13, Moscow, Russia · Российская Федерация, 127015, г. Москва, муниципальный округ Беговой, проезд Бумажный, д. 19, помещ. 8/4В · Російська Федерація, 127015, м. Москва, муніципальний округ Беговий, проїзд Бумажний, буд. 19, прим. 8/4В | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-fcdo-rus3055 · gb-coh-bxbwlvnyh3nih6csv-wmukam4ce · ua-nsdc-34920-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnica-kompania-progres · gb-hmt-17160For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hMnCtTPLaFfUY3ZBpCbd7z?nested=true
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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 129515, Akademika Koroleva str., 13, Moscow | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |