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Profaktor, TOV

Sanctioned entity

Profaktor, TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROFAKTOR, TOV · Profaktor, TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ПРОФАКТОР" · ТОВ "ПРОФАКТОР" · 2 more...				[sources]
Other name	Limited Liability Company «Profaktor» · PROFAKTOR, LLC · Общество с ограниченной ответственностью «Профактор» · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФАКТОР" · Товариство з обмеженою відповідальністю «Профактор»				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`32084605`				[sources]
Classification	69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування				[sources]
ID Number	`32084605`				[sources]
Keywords	Інші				[sources]
Status	зареєстровано				[sources]
Address	86157, Ukraine, Donetsk region, Makiivka town, Dzerzhynskogo street, 22/28 · 86157, Украина, Донецкая обл., город Макеевка, улица Дзержинского, дом 22/28 · 86157, Україна, Донецька обл., місто Макіївка, вулиця Дзержинського, будинок 22/28 · 86157, Україна, Донецька область, м. Макіївка, вул. Дзержинського, буд. 22/28 · Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-07	First seen	2022-02-23

Descriptions

Керівник Савченко Петро Олексійович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Makeevka str., 86157	Ukraine
Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka	Ukraine

Owners
Owner	Percentage held	Start date	End date
САВЧЕНКО ПЕТРО ОЛЕКСІЙОВИЧ	-	-	-
SAVCHENKO Petr Alekseyovich	-	-	-
ЧЕРНИЧЕНКО ВЛАДА ВАДИМІВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-14202-tovaristvo-z-obmezenou-vidpovidalnistu-profaktor · oc-companies-ua-32084605 · ca-sema-ukraine-1-part-2-30 · ua-nsdc-org-82-2019-1683 · ua-nazk-company-5881 · ua-edr-32084605-869356db831303639ab7a4558148e0da894d9f8f · ofac-17247 · ca-sema-1-part-2-30-ua-profaktor-tov · ua-nabc-company-5881-profaktor-tov

For experts: raw data explorer

Factsheet Descriptions Data sources

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