Statements: ROST PROGRESS OOO

Canonical ID: NK-oPKnNn7NZtmkrEtN63JgEe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd.27 Prospekt Engelsa, 194156 Saint Petersburgengus_ofac_sdnofac-44873
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrqxdwz
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrty35l
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Svetlanovskoye, Engel'sa Pr-Kt, D. 27, Litera Ad, Chast' Pomeshch. 208 2 Etazh, SAINT PETERSBURG, SAINT PETERSBURG, 194156, Russiapermidpermid-5086778829
LegalEntity:addressD.27 PROSPEKT ENGELSA, SAINT PETERSBURG, RUS, 194156engus_sam_exclusionsusgsa-s4mrty82v
Organization:addressEntityaddr-d8c15edbc845e164c7bd84ae1801238eebe76f97engus_ofac_sdnofac-44873
Organization:aliasRost Progress OOOengus_ofac_sdnofac-44873
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty35l
Company:countryrupermidpermid-5086778829
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwz
Organization:countryruengus_ofac_sdnofac-44873
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35l
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:id6a6b81795546f00fbc1fe035d1bd9e681c9e2828engus_sam_exclusionsusgsa-s4mrty35l
Organization:id0a0fba896d2203b867b9f70d8fc359238d0534d6engus_ofac_sdnofac-44873
Organization:id9433c8abdf23791363f1247ca262bf3ac99e954fus_trade_cslofac-44873
Company:idd3e6099e0f01d6377ad2a73d94b94f1368ba7d5epermidpermid-5086778829
LegalEntity:id42f667c44159c5735a80353e9a9bcd2bae14c4acengus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:id70f0ae9bb7945697eee04a8ea91dda0b6cea3fa3engus_sam_exclusionsusgsa-s4mrqxdwz
Company:incorporationDate2016-10-10permidpermid-5086778829
Organization:incorporationDate2016-10-10engus_ofac_sdnofac-44873
Company:jurisdictionrupermidpermid-5086778829
Company:nameRost-Progress OOOpermidpermid-5086778829
LegalEntity:nameROST PROGRESS OOOengus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESSengus_sam_exclusionsusgsa-s4mrqxdwz
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESSus_trade_cslofac-44873
LegalEntity:nameROST PROGRESS OOOengus_sam_exclusionsusgsa-s4mrty35l
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Rost Progressengus_ofac_sdnofac-44873
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS)engus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:notes(also ROST PROGRESS OOO, ROST PROGRESS OOO)engus_sam_exclusionsusgsa-s4mrqxdwz
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS)engus_sam_exclusionsusgsa-s4mrty35l
Company:permId5086778829permidpermid-5086778829
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44873
Organization:registrationNumber1167847364791engus_ofac_sdnofac-44873
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44873engus_ofac_sdnofac-44873
Company:sourceUrl https://permid.org/1-5086778829permidpermid-5086778829
Company:statusActivepermidpermid-5086778829
Organization:taxNumber7802596430engus_ofac_sdnofac-44873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty82v
Organization:topicssanctionengus_ofac_sdnofac-44873
Organization:topicssanctionus_trade_cslofac-44873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty35l
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrty82v
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrty35l
LegalEntity:uniqueEntityIdFEHGXJB1MWL3engus_sam_exclusionsusgsa-s4mrqxdwz
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