对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
NPK PROGRESS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Address: 129515, Akademika Koroleva str., 13, Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):NPK PROGRESS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 249-05-35 (Website):https://npkprogress.ru/ (Email address):(1) info-zakaz@npkpro.ru (2) npk.progress@gmail.com (Business Reg No):(1) INN — 9717029320 (2) OGRN — 1167746544349
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
