Limited Liability Company Scientific And Production Company Progress

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Limited Liability Company Scientific And Production Company Progress
Name original: нпк прогресс
Other names: Limited Liability Company Scientific And Production Company Progress, Npk Progress, Ooo Npk Progress
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- 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
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Limited Liability Company Scientific And Production Company Progress have any sanctions?

Yes, Limited Liability Company Scientific And Production Company Progress is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Scientific And Production Company Progress?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Scientific And Production Company Progress:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case