Lists › OFAC SDN › ofac_sdn-47533
LLC ENGINE OF PROGRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47533.
Programs
Names and aliases
| LLC ENGINE OF PROGRESS | primary |
| DVIGATEL PROGRESSA | alias (strong) |
| LIDER 3D | alias (weak) |
Identifiers
| Registration Number | 1196234010719 | Russia |
| Tax ID No. | 6230114074 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe D. 17, Str. 6, Kom. 18 Moscow 117105 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.