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Limited Liability Company Profflab

Sanctioned entity

Limited Liability Company Profflab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PROFFLAB · Limited Liability Company Profflab · Profflab LLC · Общество с ограниченной ответственностью ПроффЛаб · ПроффЛаб жоопкерчилиги чектелген коому				[sources]
Other name	LLC ProffLab · OSOO Profflab · ProffLab Limited Liability Company · Profflab OSOO · ЖЧК ПроффЛаб				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`204218-3300-OOO`				[sources]
Tax Number	`01703202210047`				[sources]
Status	not available				[sources]
Address	2, 179 Toktogula, Bishkek · 720001 Bishkek, Apartment 2, 179 Toktogul Street				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-04-11

Relationships

Address
Full address	Country
2, 179 Toktogula, Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6 · ofac-48847

For experts: raw data explorer

Factsheet Data sources

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