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| 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" · | [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] | |||
| Unique Entity ID | 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Керівник Савченко Петро Олексійович
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-org-82-2019-1683 · ua-nazk-company-5881 · usgsa-s4mr4j56r · ofac-17247 · ua-edr-32084605-869356db831303639ab7a4558148e0da894d9f8f · ua-nsdc-14202-tovaristvo-z-obmezenou-vidpovidalnistu-profaktor · ca-sema-2e36e07166c9a46d803bd1e1d9b61b3731c837f3 · ca-sema-ukraine-1-part-2-30 · ua-nabc-company-5881-profaktor-tov · oc-companies-ua-32084605 · ca-sema-1-part-2-30-ua-profaktor-tovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka | Ukraine | |
| Makeevka str., 86157 Donetsk Region | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| САВЧЕНКО ПЕТРО ОЛЕКСІЙОВИЧ | - | - | - | |
| ЧЕРНИЧЕНКО ВЛАДА ВАДИМІВНА | - | - | - | |
| Petr SAVCHENKO Sanctioned entity | - | - | - | |