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Canonical ID: NK-krhkxFWrxSzf9bZycnehTn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bud, 22/28, vul. Dzerzhynskogo, 86100 Makiivka | eng | us_ofac_sdn | ofac-17247 | |||
Organization:address | Makeevka str., 86157 Donetsk Region | eng | us_ofac_sdn | ofac-17247 | |||
Organization:addressEntity | addr-9d18d14b75a55ea3587759e34d82fac6905610f8 | eng | us_ofac_sdn | ofac-17247 | |||
Organization:addressEntity | addr-8c9a960ed178d90d85a6260ec6b712fc5935ee00 | eng | us_ofac_sdn | ofac-17247 | |||
Organization:alias | PROFAKTOR, LLC | eng | us_ofac_sdn | ofac-17247 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-17247 | |||
Organization:id | 47f88ea3563963225df0fcfd14963cb38cc32eef | eng | us_ofac_sdn | ofac-17247 | |||
Organization:idNumber | 32084605 | eng | us_ofac_sdn | ofac-17247 | |||
Organization:name | PROFAKTOR, TOV | eng | us_ofac_sdn | ofac-17247 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17247 | eng | us_ofac_sdn | ofac-17247 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17247 | |||