Lists of sanctions
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03.05.2025 13:42:21

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

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Updated: 03.05.2025. 13:16
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