Statements: PROGRESS LEADER LLC

Canonical ID: NK-CEWqnZ8R6N4Dhs4gkgHJ9k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 720001 BISHKEK, SKRYABINA 39/1engus_sam_exclusionsusgsa-s4mrqm3x2
Organization:addressSkryabina 39/1, 720001 Bishkekengus_ofac_sdnofac-44024
LegalEntity:addressKGZ, 720001 BISHKEK, SKRYABINA 39/1engus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:addressKGZ, 720001 BISHKEK, SKRYABINA 39/1engus_sam_exclusionsusgsa-s4mrty7qy
Company:addressOKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstanpermidpermid-5086689623
Organization:addressEntityaddr-e9ae93d607b28e8842ab3cd5b13596a8c054694bengus_ofac_sdnofac-44024
Organization:aliasProgress Leader LLCengus_ofac_sdnofac-44024
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrqm3x2
Organization:countrykgengus_ofac_sdnofac-44024
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrty7qy
Company:countrykgpermidpermid-5086689623
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qy
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3x2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:idcd637ff9403723e6b13c93022c9af9476d19651cengus_sam_exclusionsusgsa-s4mrqm3x2
Organization:ide8682591af9ba2dbac5659d651ded3ba356247cbus_trade_cslofac-44024
Organization:id24e69328527318ba7db53950a6f0e4e54e0e1611engus_ofac_sdnofac-44024
LegalEntity:id2079ae5fdb3ad6999f1d8d43c0d30bc1cc2366abengus_sam_exclusionsusgsa-s4mrty7qy
LegalEntity:idf6d878724c5ce7b836232302c149632ac1becfe1engus_sam_exclusionsusgsa-s4mrty2tp
Company:idb7f39e1ffda4da8cb1149fbba93ad8f3bb9bde93permidpermid-5086689623
Company:incorporationDate2022-03-25permidpermid-5086689623
Organization:incorporationDate2022-03-25engus_ofac_sdnofac-44024
Company:jurisdictionkgpermidpermid-5086689623
LegalEntity:nameOSOO PROGRESS LIDERengus_sam_exclusionsusgsa-s4mrqm3x2
Organization:nameOSOO Progress Liderengus_ofac_sdnofac-44024
Organization:nameOSOO PROGRESS LIDERus_trade_cslofac-44024
LegalEntity:namePROGRESS LEADER LLCengus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:namePROGRESS LEADER LLCengus_sam_exclusionsusgsa-s4mrty7qy
Company:nameProgress Lider OOOpermidpermid-5086689623
LegalEntity:notes(also OSOO PROGRESS LIDER)engus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:notes(also PROGRESS LEADER LLC, PROGRESS LEADER LLC)engus_sam_exclusionsusgsa-s4mrqm3x2
LegalEntity:notes(also OSOO PROGRESS LIDER)engus_sam_exclusionsusgsa-s4mrty7qy
Company:permId5086689623permidpermid-5086689623
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44024
Company:sourceUrl https://permid.org/1-5086689623permidpermid-5086689623
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024engus_ofac_sdnofac-44024
Company:statusActivepermidpermid-5086689623
Organization:taxNumber02503202210310engus_ofac_sdnofac-44024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3x2
Organization:topicssanctionus_trade_cslofac-44024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7qy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tp
Organization:topicssanctionengus_ofac_sdnofac-44024
LegalEntity:uniqueEntityIdF4ESHKG9JF89engus_sam_exclusionsusgsa-s4mrqm3x2
LegalEntity:uniqueEntityIdKM2PTH8B6EN3engus_sam_exclusionsusgsa-s4mrty2tp
LegalEntity:uniqueEntityIdKM2PTH8B6EN3engus_sam_exclusionsusgsa-s4mrty7qy
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