Canonical ID: NK-CEWqnZ8R6N4Dhs4gkgHJ9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KGZ, 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Organization:address | Skryabina 39/1, 720001 Bishkek | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:address | KGZ, 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:address | KGZ, 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Company:address | OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan | permid | permid-5086689623 | ||||
Organization:addressEntity | addr-e9ae93d607b28e8842ab3cd5b13596a8c054694b | eng | us_ofac_sdn | ofac-44024 | |||
Organization:alias | Progress Leader LLC | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Company:country | kg | permid | permid-5086689623 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:id | cd637ff9403723e6b13c93022c9af9476d19651c | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Organization:id | e8682591af9ba2dbac5659d651ded3ba356247cb | us_trade_csl | ofac-44024 | ||||
Organization:id | 24e69328527318ba7db53950a6f0e4e54e0e1611 | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:id | 2079ae5fdb3ad6999f1d8d43c0d30bc1cc2366ab | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
LegalEntity:id | f6d878724c5ce7b836232302c149632ac1becfe1 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
Company:id | b7f39e1ffda4da8cb1149fbba93ad8f3bb9bde93 | permid | permid-5086689623 | ||||
Company:incorporationDate | 2022-03-25 | permid | permid-5086689623 | ||||
Organization:incorporationDate | 2022-03-25 | eng | us_ofac_sdn | ofac-44024 | |||
Company:jurisdiction | kg | permid | permid-5086689623 | ||||
LegalEntity:name | OSOO PROGRESS LIDER | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Organization:name | OSOO Progress Lider | eng | us_ofac_sdn | ofac-44024 | |||
Organization:name | OSOO PROGRESS LIDER | us_trade_csl | ofac-44024 | ||||
LegalEntity:name | PROGRESS LEADER LLC | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:name | PROGRESS LEADER LLC | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Company:name | Progress Lider OOO | permid | permid-5086689623 | ||||
LegalEntity:notes | (also OSOO PROGRESS LIDER) | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:notes | (also PROGRESS LEADER LLC, PROGRESS LEADER LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:notes | (also OSOO PROGRESS LIDER) | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Company:permId | 5086689623 | permid | permid-5086689623 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44024 | |||
Company:sourceUrl | https://permid.org/1-5086689623 | permid | permid-5086689623 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024 | eng | us_ofac_sdn | ofac-44024 | |||
Company:status | Active | permid | permid-5086689623 | ||||
Organization:taxNumber | 02503202210310 | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Organization:topics | sanction | us_trade_csl | ofac-44024 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:uniqueEntityId | F4ESHKG9JF89 | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:uniqueEntityId | KM2PTH8B6EN3 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:uniqueEntityId | KM2PTH8B6EN3 | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||