Statements: PROFAKTOR, TOV

Canonical ID: NK-krhkxFWrxSzf9bZycnehTn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-2e36e07166c9a46d803bd1e1d9b61b3731c837f3`	2024-08-06
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr4j56r`	2024-06-14
`Organization:country`	ua	eng	us_ofac_sdn	`ofac-17247`	2023-04-20