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Canonical ID: NK-CEWqnZ8R6N4Dhs4gkgHJ9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:address | 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Organization:address | 720001 Bishkek, Skryabina 39/1 | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:address | 720001 BISHKEK, SKRYABINA 39/1 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
Company:address | OKTYABR'SKIY RAYON, Skryabina 39/1, 49, BISHKEK, Kyrgyzstan | permid | permid-5086689623 | ||||
Organization:addressEntity | addr-0d962a9969f5650e36eade43c791f66c87691faa | us_ofac_sdn | ofac-44024 | ||||
Organization:alias | Progress Leader LLC | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrqm3x2 | ||||
Company:country | kg | permid | permid-5086689623 | ||||
Organization:country | kg | us_ofac_sdn | ofac-44024 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty7qy | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrty2tp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7qy | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3x2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2tp | ||||
Organization:id | e8682591af9ba2dbac5659d651ded3ba356247cb | us_trade_csl | ofac-44024 | ||||
LegalEntity:id | 6d3420450ff1af587b32cbb889dec18580e9e9ec | us_sam_exclusions | usgsa-s4mrty2tp | ||||
Organization:id | 0a59b71c804207f9998da59b0bcb18ce252c8dab | us_ofac_sdn | ofac-44024 | ||||
Company:id | 3a84c1d41f74a923ee501ef16178e4e0bf1aeb59 | ext_us_ofac_press_releases | ofac-pr-4eb2b460cc71da57e6de6ad85b2b22d4f6c441c9 | ||||
LegalEntity:id | 4e3668265dbf89d06dd686e872f25de00b55df19 | us_sam_exclusions | usgsa-s4mrqm3x2 | ||||
Company:id | b7f39e1ffda4da8cb1149fbba93ad8f3bb9bde93 | permid | permid-5086689623 | ||||
LegalEntity:id | cf8d3eb970a09cee7e69bac554a4ee7e63901c8e | us_sam_exclusions | usgsa-s4mrty7qy | ||||
Organization:incorporationDate | 2022-03-25 | us_ofac_sdn | ofac-44024 | ||||
Company:incorporationDate | 2022-03-25 | permid | permid-5086689623 | ||||
Company:jurisdiction | kg | permid | permid-5086689623 | ||||
Organization:name | OSOO PROGRESS LIDER | us_trade_csl | ofac-44024 | ||||
LegalEntity:name | OSOO PROGRESS LIDER | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:name | PROGRESS LEADER LLC | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
Organization:name | OSOO Progress Lider | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:name | PROGRESS LEADER LLC | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
Company:name | Progress Lider OOO | permid | permid-5086689623 | ||||
Company:name | OSOO Progress Lider | eng | ext_us_ofac_press_releases | ofac-pr-4eb2b460cc71da57e6de6ad85b2b22d4f6c441c9 | |||
LegalEntity:notes | (also OSOO PROGRESS LIDER) | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||
LegalEntity:notes | (also OSOO PROGRESS LIDER) | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
LegalEntity:notes | (also PROGRESS LEADER LLC, PROGRESS LEADER LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
Company:permId | 5086689623 | permid | permid-5086689623 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024 | us_ofac_sdn | ofac-44024 | ||||
Company:sourceUrl | https://permid.org/1-5086689623 | permid | permid-5086689623 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-4eb2b460cc71da57e6de6ad85b2b22d4f6c441c9 | ||||
Company:status | Active | permid | permid-5086689623 | ||||
Organization:taxNumber | 02503202210310 | eng | us_ofac_sdn | ofac-44024 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3x2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2tp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44024 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7qy | ||||
Organization:topics | sanction | us_trade_csl | ofac-44024 | ||||
LegalEntity:uniqueEntityId | KM2PTH8B6EN3 | eng | us_sam_exclusions | usgsa-s4mrty7qy | |||
LegalEntity:uniqueEntityId | F4ESHKG9JF89 | eng | us_sam_exclusions | usgsa-s4mrqm3x2 | |||
LegalEntity:uniqueEntityId | KM2PTH8B6EN3 | eng | us_sam_exclusions | usgsa-s4mrty2tp | |||