PROFAKTOR, TOV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PROFAKTOR, TOV |
|---|---|
| Full name/Name | PROFAKTOR, TOV |
| Type | Name |
| Last name/Name | PROFAKTOR, LLC |
|---|---|
| Full name/Name | PROFAKTOR, LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Bud, 22/28, vul. Dzerzhynskogo |
|---|---|
| City | Makiivka |
| Country | Ukraine |
| Postal code | 8 |
| Full address | Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine |
| Street | Makeevka str. |
|---|---|
| Country | Ukraine |
| Postal code | 8 |
| Region | Donetsk Region |
| Full address | Makeevka str., 86157, Donetsk Region, Ukraine |
Identification documents (2)
| Type | Government Gazette Number: 32084605 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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