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Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS · Obshchestvo S Ogranichennoi Otvetstvennostyu Progress · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohres" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС" · Общество С Ограниченной Ответственностью Прогресс · 1 more...				[sources]
Other name	Limited Liability Company "Progress" · Общество с ограниченной ответственностью "Прогресс" · Товариство з обмеженою відповідальністю "Прогрес"				[sources]
Weak alias	Limited Liability Company Progress				[sources]
Incorporation date	2021-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	G8850_88@mail.ru				[sources]
INN	`5043071936`				[sources]
KPP	`504301001`				[sources]
OGRN	`1215000048240`				[sources]
Registration number	`1055006360287` · `YBL6LQY4XGS4`				[sources]
Tax Number	`5032139036`				[sources]
Address	142210, Російська Федерація, Московська обл., м. Серпухов, пров. Клубний, буд. 1/2 (прим. 408 ) · D. 17 K. 1 POM. 5/3/5, BULVAR CHERNOMORSKI, MOSCOW, RUS, 117452 · d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452 Moscow · ПЕР КЛУБНЫЙ Д. 1/2, Московская область, 142210				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 117452 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ МКРТЫЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-06	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ПЕТРОВИЧ АНТОНОВ	95	2021-07-15	-
ВЛАДИМИР СЕРГЕЕВИЧ МКРТЫЧЕВ	5	2021-05-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,108

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxmd6 · ua-nsdc-21510-tovaristvo-z-obmezenou-vidpovidalnistu-progres · ua-nabc-company-7918-limited-liability-company-progress · ua-nazk-company-7918 · ru-inn-5043071936 · ofac-51176

For experts: raw data explorer

Factsheet Data sources

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