| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC PROFFLAB · Limited Liability Company Profflab · OSOO PROFFLAB · PROFFLAB LIMITED LIABILITY COMPANY · ProffLab OOO · | [sources] | |||
| Alias | LLC ProffLab · OSOO Profflab · OSOOプロフラブ · ProffLab Limited Liability Company · Profflab LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| PermID | 5087208518 | [sources] | |||
| Phone | +996220513319 | [sources] | |||
| Registration number | 01703202210047 · 1703202210047 · 204218-3300-OOO | [sources] | |||
| Tax Number | 01703202210047 | [sources] | |||
| Unique Entity ID | DY9KMM2ZAVA3 · DYCYHKNYM769 · DYFQZCCK3Y74 · HYCGD4M8YPH7 | [sources] | |||
| Website | proff-lab.kg | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2, 179 Toktogula Bishkek Kyrgyzstan · 720001 Bishkek, Apartment 2, 179 Toktogul Street · 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyz Republic · 720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyzstan. · Apartment 2, 179 Toktogul Street Bishkek 720001 KG · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://proff-lab.kg/
Registration number: 01703202210047 (Tax ID/INN)
(also PROFFLAB LIMITED LIABILITY COMPANY, LLC PROFFLAB, OSOO PROFFLAB)
(also LIMITED LIABILITY COMPANY PROFFLAB)
(also LIMITED LIABILITY COMPANY PROFFLAB)
(also LIMITED LIABILITY COMPANY PROFFLAB)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-cfc6cb9e756da0c33bf73ee189a015311f304558 · usgsa-s4mrtxsq8 · ch-seco-76594 · usgsa-s4mrtl55t · jp-meti-ru-79283ff088a808ab52b9467c76d962fbd1605993 · usgsa-s4mrtxsq6 · permid-5087208518 · tw-shtc-9b3c542e1c1e989c87ddd48fc7839c00d264f4f4 · ua-nsdc-30171-tovaristvo-z-obmezenou-vidpovidalnistu-profflab · trade-csl-9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6 · ofac-48847 · usgsa-s4mrtxsq7 · tw-shtc-b40aee2c26ab260c0c8f9a6122118139dbb02914 · tw-shtc-873eefccc58b80a6e3bd7c418279bf06dfae7385For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bishkek, 2, 179 Toktogula | Kyrgyzstan | |
| Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2 | Kyrgyzstan | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |