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Limited Liability Company Profflab

Sanctioned entity

Limited Liability Company Profflab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PROFFLAB · Limited Liability Company Profflab · Profflab LLC · Общество с ограниченной ответственностью ПроффЛаб · ПроффЛаб жоопкерчилиги чектелген коому				[sources]
Other name	LLC ProffLab · OSOO PROFFLAB · OSOO Profflab · PROFFLAB LIMITED LIABILITY COMPANY LLC PROFFLAB · ProffLab Limited Liability Company · 5 more...				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`204218-3300-OOO` · `HYCGD4M8YPH7`				[sources]
Tax Number	`01703202210047`				[sources]
Website	proff-lab.kg				[sources]
Status	not available				[sources]
Address	2, 179 Toktogula, Bishkek · 720001 Bishkek, Apartment 2, 179 Toktogul Street · KGZ, BISHKEK, 2, 179 TOKTOGULA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-11

Descriptions

Registration number: 01703202210047 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2	Kyrgyzstan
2, 179 Toktogula, Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl55t · trade-csl-9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6 · ofac-48847 · ch-seco-76594

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