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Canonical ID: NK-CEWqnZ8R6N4Dhs4gkgHJ9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Skryabina 39/1, 720001 Bishkek | eng | us_ofac_sdn | ofac-44024 | |||
Organization:addressEntity | addr-e9ae93d607b28e8842ab3cd5b13596a8c054694b | eng | us_ofac_sdn | ofac-44024 | |||
Organization:alias | Progress Leader LLC | eng | us_ofac_sdn | ofac-44024 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-44024 | |||
Organization:id | 24e69328527318ba7db53950a6f0e4e54e0e1611 | eng | us_ofac_sdn | ofac-44024 | |||
Organization:incorporationDate | 2022-03-25 | eng | us_ofac_sdn | ofac-44024 | |||
Organization:name | OSOO Progress Lider | eng | us_ofac_sdn | ofac-44024 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44024 | eng | us_ofac_sdn | ofac-44024 | |||
Organization:taxNumber | 02503202210310 | eng | us_ofac_sdn | ofac-44024 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44024 | |||