Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:address720001, Kyrgyzstan, Bishkek, Skryabina str., 39/1engua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:address720001, Кыргызстан, Бишкек, ул. Скрябина 39/1rusua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:address720001, Киргизстан, Бішкек, вул. Скрябіна 39/1ukrua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:addressSkryabina 39/1, 720001 Bishkekengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:addressOKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstanpermidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:addressEntityaddr-e9ae93d607b28e8842ab3cd5b13596a8c054694bengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:aliasProgress Leader LLCengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:countrykgpermidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:countrykgengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:countrykgua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:ide8682591af9ba2dbac5659d651ded3ba356247cbus_trade_cslofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:id5d96b9b9aeecdd3e77281791603289152a13b074engus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:idb7f39e1ffda4da8cb1149fbba93ad8f3bb9bde93permidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:idd907f4f9302045e3e43af0b5833e926e27e4dfadua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:incorporationDate2022-03-25permidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:incorporationDate2022-03-25engus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:innCode02503202210310ua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:jurisdictionkgpermidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС ЛІДЕР"ukrua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС ЛИДЕР"rusua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:nameOSOO Progress Liderengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:nameProgress Lider OOOpermidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:nameOSOO PROGRESS LIDERus_trade_cslofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:nameLIMITED LIABILITY COMPANY "PROGRESS LEADER"engua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:permId5086689623permidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:sourceUrl https://permid.org/1-5086689623permidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10376/ua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024engus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kCompany:statusActivepermidpermid-5086689623
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:taxNumber02503202210310engus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10376
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:topicssanctionengus_ofac_sdnofac-44024
NK-CEWqnZ8R6N4Dhs4gkgHJ9kOrganization:topicssanctionus_trade_cslofac-44024
  • 1 - 33 of 33
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting