Canonical ID: NK-oPKnNn7NZtmkrEtN63JgEe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d.27 Prospekt Engelsa, 194156 Saint Petersburg | eng | us_ofac_sdn | ofac-44873 | |||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Svetlanovskoye, Engel'sa Pr-Kt, D. 27, Litera Ad, Chast' Pomeshch. 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russia | permid | permid-5086778829 | ||||
LegalEntity:address | D.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
Organization:addressEntity | addr-d8c15edbc845e164c7bd84ae1801238eebe76f97 | eng | us_ofac_sdn | ofac-44873 | |||
Organization:alias | Rost Progress OOO | eng | us_ofac_sdn | ofac-44873 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
Company:country | ru | permid | permid-5086778829 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44873 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:id | 6a6b81795546f00fbc1fe035d1bd9e681c9e2828 | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
Organization:id | 0a0fba896d2203b867b9f70d8fc359238d0534d6 | eng | us_ofac_sdn | ofac-44873 | |||
Organization:id | 9433c8abdf23791363f1247ca262bf3ac99e954f | us_trade_csl | ofac-44873 | ||||
Company:id | d3e6099e0f01d6377ad2a73d94b94f1368ba7d5e | permid | permid-5086778829 | ||||
LegalEntity:id | 42f667c44159c5735a80353e9a9bcd2bae14c4ac | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:id | 70f0ae9bb7945697eee04a8ea91dda0b6cea3fa3 | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
Company:incorporationDate | 2016-10-10 | permid | permid-5086778829 | ||||
Organization:incorporationDate | 2016-10-10 | eng | us_ofac_sdn | ofac-44873 | |||
Company:jurisdiction | ru | permid | permid-5086778829 | ||||
Company:name | Rost-Progress OOO | permid | permid-5086778829 | ||||
LegalEntity:name | ROST PROGRESS OOO | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS | us_trade_csl | ofac-44873 | ||||
LegalEntity:name | ROST PROGRESS OOO | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
Organization:name | Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress | eng | us_ofac_sdn | ofac-44873 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS) | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:notes | (also ROST PROGRESS OOO, ROST PROGRESS OOO) | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS) | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
Company:permId | 5086778829 | permid | permid-5086778829 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44873 | |||
Organization:registrationNumber | 1167847364791 | eng | us_ofac_sdn | ofac-44873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44873 | eng | us_ofac_sdn | ofac-44873 | |||
Company:sourceUrl | https://permid.org/1-5086778829 | permid | permid-5086778829 | ||||
Company:status | Active | permid | permid-5086778829 | ||||
Organization:taxNumber | 7802596430 | eng | us_ofac_sdn | ofac-44873 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44873 | |||
Organization:topics | sanction | us_trade_csl | ofac-44873 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
LegalEntity:uniqueEntityId | LDPRQC89UPV6 | eng | us_sam_exclusions | usgsa-s4mrty82v | |||
LegalEntity:uniqueEntityId | LDPRQC89UPV6 | eng | us_sam_exclusions | usgsa-s4mrty35l | |||
LegalEntity:uniqueEntityId | FEHGXJB1MWL3 | eng | us_sam_exclusions | usgsa-s4mrqxdwz | |||