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LLC PROGOROD

Sanctioned entity

LLC PROGOROD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC PROGOROD · NOVYE GORODSKIE PROEKTY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРОДСКИЕ ПРОЕКТЫ"				[sources]
Other name	LLC PROGOROD · NOVYE GORODSKIE PROEKTY · Novye Gorodskie Proekty · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · OOO PROGOROD · 1 more...				[sources]
Incorporation date	2020-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704013161`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700089101`				[sources]
Registration number	`1207700089101` · `C1ULW9KACTZ3` · `NVQYS5DY94R4` · `NVZSMDQEGZ68`				[sources]
Tax Number	`9704013161`				[sources]
Unique Entity ID	`C1ULW9KACTZ3` · `NVQYS5DY94R4` · `NVZSMDQEGZ68`				[sources]
Address	D. 10 ETAZH 7 POM. XIII KOM. 2,UL. VOZDVIZHENKA, MOSCOW, RUS, 125009 · d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ЧЕБОТАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-10	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2020-10-01	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35022 · ru-inn-9704013161 · ua-nazk-company-217 · ua-nabc-company-217-progorod-llc · usgsa-s4mrtyd41 · usgsa-s4mrtyd3z · usgsa-s4mrky6q6

For experts: raw data explorer

Factsheet Data sources

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