OFAC UID 17247 · SDN · Entity

PROFAKTOR, TOV

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Dec 19, 2014

Also known as

  • PROFAKTOR, LLC · a.k.a.

Addresses

  • Bud, 22/28, vul. Dzerzhynskogo Makiivka 86100 Ukraine
  • Makeevka str. Donetsk Region 86157 Ukraine

Identifiers

  • Government Gazette Number: 32084605
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209