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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Profaktor» · PROFAKTOR, LLC · PROFAKTOR, TOV · Profaktor TOV · Profaktor, TOV · | [sources] | |||
| Alias | PROFAKTOR, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor» · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФАКТОР" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування | [sources] | |||
| ID Number | 32084605 | [sources] | |||
| PermID | 5096935514 | [sources] | |||
| Registration number | 32084605 | [sources] | |||
| Unique Entity ID | CRGHXQN45H97 · MDCYAAE7DCK3 | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 86157, Україна, Донецька область, м. Макіївка, вул. Дзержинського, буд. 22/28 · BUD, 22/28, VUL. DZERZHYNSKOGO, MAKIIVKA, 86100 · Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100 · Makeevka str., Donetsk Region, Donetsk Region, 86157 · Ukraine · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Керівник Савченко Петро Олексійович
(also PROFAKTOR, TOV)
(also PROFAKTOR, LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ca-sema-2e36e07166c9a46d803bd1e1d9b61b3731c837f3 · ua-nsdc-14202-tovaristvo-z-obmezenou-vidpovidalnistu-profaktor · usgsa-s4mr4j56t · ua-edr-32084605-869356db831303639ab7a4558148e0da894d9f8f · usgsa-s4mr4j56r · ofac-17247 · permid-5096935514For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-krhkxFWrxSzf9bZycnehTn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100 | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| САВЧЕНКО ПЕТРО ОЛЕКСІЙОВИЧ | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Makeevka str., Donetsk Region, Donetsk Region, 86157 | Ukraine |
| ЧЕРНИЧЕНКО ВЛАДА ВАДИМІВНА | - | - | - |
| PETER SAVCHENKO Sanctioned entity | - | - | - |