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Canonical ID: NK-fSgmxugXxdBoQWiDXn7Zqu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР КЛУБНЫЙ Д. 1/2, СЕРПУХОВ, МОСКОВСКАЯ ОБЛАСТЬ, 142210 | ext_ru_egrul | ru-inn-5043071936 | ||||
LegalEntity:address | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski Moscow 117452 Russia | tw_shtc | tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 | ||||
LegalEntity:address | D. 17 K. 1 POM. 5/3/5, BULVAR CHERNOMORSKI, MOSCOW, 117452 | eng | us_sam_exclusions | usgsa-s4mrtxmd6 | |||
Organization:address | 142210, Російська Федерація, Московська обл., м. Серпухов, пров. Клубний, буд. 1/2 (прим. 408 ) | ukr | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | |||
Company:address | ПЕР. КЛУБНЫЙ Д. 1/2, Г. Серпухов, МОСКОВСКАЯ ОБЛАСТЬ, 142210 | ext_ru_egrul | ru-inn-5043071936 | ||||
Organization:address | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452 | eng | us_ofac_sdn | ofac-51176 | |||
Organization:addressEntity | addr-e108417a48f452c6a118abb14508619eea993817 | us_ofac_sdn | ofac-51176 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY PROGRESS | tw_shtc | tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres" | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:country | ru | us_ofac_sdn | ofac-51176 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmd6 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmd6 | ||||
Company:email | G8850_88@mail.ru | ext_ru_egrul | ru-inn-5043071936 | ||||
Organization:id | 84aa6f98297b396c75bd10405da06b0023eab917 | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:id | 70616b1bab1d01b8513f96a65f73e3cc18fb49e9 | us_trade_csl | ofac-51176 | ||||
LegalEntity:id | d504b4e0823b1f12dc0b90341d8b57d3fcf8ff45 | us_sam_exclusions | usgsa-s4mrtxmd6 | ||||
Organization:id | 2473e5567b32370f001928ed3d9487a3b755b6f1 | us_ofac_sdn | ofac-51176 | ||||
Company:id | 06677bcbdd09569573570af893738726d4feb46d | ext_ru_egrul | ru-inn-5043071936 | ||||
LegalEntity:id | 6f2f7fe13277e962ce7ef578f67526aafe24f80f | tw_shtc | tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 | ||||
Company:incorporationDate | 2021-05-06 | ext_ru_egrul | ru-inn-5043071936 | ||||
Company:innCode | 5043071936 | ext_ru_egrul | ru-inn-5043071936 | ||||
Organization:innCode | 5043071936 | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5043071936 | ||||
Company:kppCode | 504301001 | ext_ru_egrul | ru-inn-5043071936 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5043071936 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС" | ext_ru_egrul | ru-inn-5043071936 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS | us_trade_csl | ofac-51176 | ||||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Progress | eng | us_ofac_sdn | ofac-51176 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS | eng | us_sam_exclusions | usgsa-s4mrtxmd6 | |||
Organization:name | Limited Liability Company "Progress" | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:name | Общество С Ограниченной Ответственностью Прогресс | rus | us_ofac_sdn | ofac-51176 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS | tw_shtc | tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Прогрес" | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:name | Товариство з обмеженою відповідальністю "Прогрес" | ukr | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | |||
Organization:name | Общество с ограниченной ответственностью "Прогресс" | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Company:ogrnCode | 1215000048240 | ext_ru_egrul | ru-inn-5043071936 | ||||
Organization:ogrnCode | 1215000048240 | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51176 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
Organization:registrationNumber | 1055006360287 | eng | us_ofac_sdn | ofac-51176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51176 | us_ofac_sdn | ofac-51176 | ||||
Organization:taxNumber | 5032139036 | eng | us_ofac_sdn | ofac-51176 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmd6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec6dee2041ab019a8aa00316e8b7dacb7048bf76 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51176 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51176 | ||||
LegalEntity:uniqueEntityId | YBL6LQY4XGS4 | eng | us_sam_exclusions | usgsa-s4mrtxmd6 | |||
Organization:weakAlias | Limited Liability Company Progress | eng | us_ofac_sdn | ofac-51176 | |||