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Limited Liability Company Profflab

Debarred entity · 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 Limited Liability Company · Profflab LLC · 8 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 · 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://proff-lab.kg/

Swiss SECO Sanctions/Embargoes,

Registration number: 01703202210047 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,001

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

US SAM Procurement Exclusions106,668

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,839

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

Japan METI Russian List615

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

Japan · METI

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,433

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

European Union · Council

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data6,213

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 · tw-shtc-9b3c542e1c1e989c87ddd48fc7839c00d264f4f4 · permid-5087208518 · usgsa-s4mrtl55t · tw-shtc-873eefccc58b80a6e3bd7c418279bf06dfae7385 · usgsa-e3a772a6b10a3fc7c141446f48b2a2bb6d36a247 · eu-oj-cfc6cb9e756da0c33bf73ee189a015311f304558 · usgsa-s4mrtxsq8 · usgsa-f9fad42c2b9b3237a9d0728c79e8e0eb335ccbcf · usgsa-81831c0283ad9f7dbe29c014976d1bace0358a00 · ch-seco-76594 · ofac-48847 · jp-meti-ru-79283ff088a808ab52b9467c76d962fbd1605993 · usgsa-s4mrtxsq6 · trade-csl-9e27ee02002260dbe59492b69c89cb767992247ef982582a5089e3d6 · ua-ws-entity-12899 · ua-nsdc-30171-tovaristvo-z-obmezenou-vidpovidalnistu-profflab · usgsa-9b13ab75ff3e5522e614bdb183e57a6c3fbb04d3 · tw-shtc-b40aee2c26ab260c0c8f9a6122118139dbb02914

For experts: raw data explorer