Search OpenSanctions

PROFAKTOR, TOV

Sanctioned entity

PROFAKTOR, TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROFAKTOR, TOV · Profaktor, TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor» · ТОВ "ПРОФАКТОР" · Товариство з обмеженою відповідальністю «Профактор»				[sources]
Other name	Limited Liability Company «Profaktor» · PROFAKTOR LLC · PROFAKTOR, LLC · Общество с ограниченной ответственностью «Профактор» · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФАКТОР" · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування				[sources]
ID Number	`32084605`				[sources]
Registration number	`32084605` · `MDCYAAE7DCK3`				[sources]
Status	зареєстровано				[sources]
Address	86157, Україна, Донецька область, м. Макіївка, вул. Дзержинського, буд. 22/28 · BUD, 22/28, VUL. DZERZHYNSKOGO, MAKIIVKA, 86100, UKR · Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka · Makeevka str., 86157 Donetsk Region · Донецька обл., м. Макіївка, вул. Дзержинського, 22/28 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

Керівник Савченко Петро Олексійович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Makeevka str., 86157 Donetsk Region	Ukraine
Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka	Ukraine

Owners
Owner	Percentage held	Start date	End date
САВЧЕНКО ПЕТРО ОЛЕКСІЙОВИЧ	-	-	-
Petr SAVCHENKO	-	-	-
ЧЕРНИЧЕНКО ВЛАДА ВАДИМІВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: oc-companies-ua-32084605 · ca-sema-1-part-2-30-ua-profaktor-tov · ca-sema-2e36e07166c9a46d803bd1e1d9b61b3731c837f3 · ca-sema-ukraine-1-part-2-30 · ua-nazk-company-5881 · ua-nabc-company-5881-profaktor-tov · ua-nsdc-org-82-2019-1683 · ofac-17247 · ua-nsdc-14202-tovaristvo-z-obmezenou-vidpovidalnistu-profaktor · ua-edr-32084605-869356db831303639ab7a4558148e0da894d9f8f · usgsa-s4mr4j56r

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk