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Limited Liability Company Profflab

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC PROFFLAB · Limited Liability Company Profflab · OSOO PROFFLAB · PROFFLAB LIMITED LIABILITY COMPANY · ProffLab OOO · 9 more...[sources]
AliasLLC ProffLab · OSOO Profflab · OSOOプロフラブ · Profflab LLC · Profflab Limited Liability Company · 7 more...[sources]
Incorporation date[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
PermID5087208518[sources]
Phone+996220513319[sources]
Registration number01703202210047 · 1703202210047 · 204218-3300-OOO[sources]
Tax Number01703202210047[sources]
Unique Entity IDDY9KMM2ZAVA3 · DYCYHKNYM769 · DYFQZCCK3Y74 · HYCGD4M8YPH7[sources]
Websiteproff-lab.kg[sources]
StatusActive[sources]
Address2, 179 Toktogula Bishkek Kyrgyzstan · 2, 179 Toktogula, Bishkek · 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. · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 01703202210047 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

(also PROFFLAB LIMITED LIABILITY COMPANY, LLC PROFFLAB, OSOO PROFFLAB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROFFLAB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROFFLAB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROFFLAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,917

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


Source data IDs: usgsa-s4mrtxsq7 · eu-oj-cfc6cb9e756da0c33bf73ee189a015311f304558 · tw-shtc-873eefccc58b80a6e3bd7c418279bf06dfae7385 · trade-csl-9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6 · ua-nsdc-30171-tovaristvo-z-obmezenou-vidpovidalnistu-profflab · usgsa-s4mrtl55t · ch-seco-76594 · usgsa-s4mrtxsq6 · tw-shtc-b40aee2c26ab260c0c8f9a6122118139dbb02914 · permid-5087208518 · usgsa-s4mrtxsq8 · jp-meti-ru-79283ff088a808ab52b9467c76d962fbd1605993 · tw-shtc-9b3c542e1c1e989c87ddd48fc7839c00d264f4f4 · ofac-48847 · eu-oj-a42a88d5bf709266d1b56526df54965179f1c5b3

For experts: raw data explorer