LLC PROGOROD
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LLC PROGOROD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which LLC PROGOROD is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
- NOVYE GORODSKIE PROEKTY
- OOO PROGOROD
Country
Russia
Our sanctions database shows 3 different Addresses for LLC PROGOROD:
Address 1 : d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow Russia 125009
Address 2 : d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russia
Address 3 : . 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka Moscow 125009 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700089101
ID TYPE : Registration Number
ID NUMBER : 9704013161
ID TYPE : Tax ID No.
View Notes
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LLC PROGOROD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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