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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DVIGATEL PROGRESSA · Dvigatel' Progressa OOO · LLC Engine of Progress · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВИГАТЕЛЬ ПРОГРЕССА" | [sources] | |||
| Other name | Dvigatel Progressa | [sources] | |||
| Weak alias | Lider 3D | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6230114074 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1196234010719 | [sources] | |||
| PermID | 5087093276 | [sources] | |||
| Phone | +74993910925 | [sources] | |||
| Registration number | 1196234010719 | [sources] | |||
| Tax Number | 6230114074 | [sources] | |||
| Unique Entity ID | CG6ZGK529H61 · U7ZVK7JA7Q89 | [sources] | |||
| Website | lider-3d.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | SH. VARSHAVSKOE D. 17, STR. 6, KOM. 18, MOSCOW, RUS, 117105 · Sh. VARShAVSKOYE, D. 17, STR. 6, KOM. 18, MOSCOW, MOSCOW, 117105, Russia · Sh. Varshavskoe D. 17, Str. 6, Kom. 18 Moscow 117105 Russia · Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105 Moscow · Varshavskoye sh., d. 17, str. 6, kom. 18, MOSCOW, MOSCOW, 117105, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ENGINE OF PROGRESS)
(also DVIGATEL PROGRESSA)
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
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e6af8a3c0009cb8fd1f9ca23c65f580f293a8b9f · usgsa-s4mrtxs1c · permid-5087093276 · tw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2 · usgsa-s4mrs26jf · ofac-47533 · ofac-pr-2848cddbfa7dff1bf4f41b97e00c60391fffd84a · ru-inn-6230114074For 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 | |
| Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ИГОРЕВНА МАТЮНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ИГОРЕВНА МАТЮНИНА | 100 | - | ||
| ОЛЬГА ИГОРЕВНА МАТЮНИНА | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |