Lists › OFAC SDN › ofac_sdn-51176
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51176.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS | primary |
| LIMITED LIABILITY COMPANY PROGRESS | alias (weak) |
Identifiers
| Registration Number | 1055006360287 | Russia |
| Tax ID No. | 5032139036 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski Moscow 117452 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.