Statements: LLC Engine of Progress

Canonical ID: NK-jD5uxyhapvjkSqR27repzY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. VARSHAVSKOE D. 17, STR. 6, KOM. 18, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrs26jf
Company:addressШ. ВАРШАВСКОЕ Д. 17 СТР. 6, Г.МОСКВА, 117105ext_ru_egrulru-inn-6230114074
Organization:addressSh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105 Moscowengus_ofac_sdnofac-47533
Company:addressVarshavskoye sh., d. 17, str. 6, kom. 18, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5087093276
Company:addressSh. VARShAVSKOYE, D. 17, STR. 6, KOM. 18, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5087093276
LegalEntity:addressSH. VARSHAVSKOE D. 17, STR. 6, KOM. 18, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrtxs1c
LegalEntity:addressSh. Varshavskoe D. 17, Str. 6, Kom. 18 Moscow 117105 Russiatw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
Organization:addressEntityaddr-c7b3813708f8b41ccd529995756acdc382108044engus_ofac_sdnofac-47533
LegalEntity:aliasDVIGATEL PROGRESSAtw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
LegalEntity:aliasLIDER 3Dtw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
Organization:aliasDvigatel Progressaengus_ofac_sdnofac-47533
Company:countryruengext_us_ofac_press_releasesNK-jD5uxyhapvjkSqR27repzY
Company:countryrupermidpermid-5087093276
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs1c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jf
Organization:countryruengus_ofac_sdnofac-47533
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1c
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jf
LegalEntity:id7fef0548e3eb0ffa638e310adb38cbfa7eb34361engus_sam_exclusionsusgsa-s4mrtxs1c
Organization:id6f6656eb04fe5020bc5809a7c2540e3a9b33a76cengus_ofac_sdnofac-47533
LegalEntity:id49cfc787ea30b55b8146e1d8d3337a9938888e8fengus_sam_exclusionsusgsa-s4mrs26jf
Company:id1d7a89af13d05d07c0aed307d935f59400d95e41ext_ru_egrulru-inn-6230114074
Organization:id1eff601098e2747f65290266eb01257989d8be0cus_trade_cslofac-47533
LegalEntity:id71c971df7dee53a9a07b26766715f2d9567f12actw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
Company:iddc10528f841078c647cbc07eeb84e5b674ef396fext_us_ofac_press_releasesNK-jD5uxyhapvjkSqR27repzY
Company:id2a47b76333d8600f2384aca23670e880409f7a53permidpermid-5087093276
Company:incorporationDate2019-08-08permidpermid-5087093276
Company:incorporationDate2019-08-08ext_ru_egrulru-inn-6230114074
Company:innCode6230114074ext_ru_egrulru-inn-6230114074
Company:jurisdictionruext_ru_egrulru-inn-6230114074
Company:jurisdictionrupermidpermid-5087093276
Company:kppCode772601001ext_ru_egrulru-inn-6230114074
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6230114074
Organization:nameLLC Engine of Progressengus_ofac_sdnofac-47533
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВИГАТЕЛЬ ПРОГРЕССА"ext_ru_egrulru-inn-6230114074
Company:nameLLC Engine of Progressengext_us_ofac_press_releasesNK-jD5uxyhapvjkSqR27repzY
LegalEntity:nameDVIGATEL PROGRESSAengus_sam_exclusionsusgsa-s4mrtxs1c
Company:nameDvigatel' Progressa OOOpermidpermid-5087093276
LegalEntity:nameLLC ENGINE OF PROGRESStw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
LegalEntity:nameLLC ENGINE OF PROGRESSengus_sam_exclusionsusgsa-s4mrs26jf
Organization:nameLLC ENGINE OF PROGRESSus_trade_cslofac-47533
LegalEntity:notes(also DVIGATEL PROGRESSA)engus_sam_exclusionsusgsa-s4mrs26jf
LegalEntity:notes(also LLC ENGINE OF PROGRESS)engus_sam_exclusionsusgsa-s4mrtxs1c
Company:ogrnCode1196234010719ext_ru_egrulru-inn-6230114074
Company:permId5087093276permidpermid-5087093276
Company:phone+74993910925permidpermid-5087093276
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47533
Organization:registrationNumber1196234010719engus_ofac_sdnofac-47533
Company:sourceUrl https://permid.org/1-5087093276permidpermid-5087093276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47533engus_ofac_sdnofac-47533
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-jD5uxyhapvjkSqR27repzY
Company:statusActivepermidpermid-5087093276
Organization:taxNumber6230114074engus_ofac_sdnofac-47533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jf
Organization:topicssanctionengus_ofac_sdnofac-47533
Organization:topicssanctionus_trade_cslofac-47533
LegalEntity:topicsexport.controltw_shtctw-shtc-48013890f857ba34ea2002434bdd02b8ac881fb2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1c
LegalEntity:uniqueEntityIdCG6ZGK529H61engus_sam_exclusionsusgsa-s4mrtxs1c
LegalEntity:uniqueEntityIdU7ZVK7JA7Q89engus_sam_exclusionsusgsa-s4mrs26jf
Organization:weakAliasLider 3Dengus_ofac_sdnofac-47533
Company:website https://lider-3d.ru/permidpermid-5087093276
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