Base
Organization4 sanctions listsUkraine

PROFAKTOR, TOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PROFAKTOR, TOV
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-krhkxFWrxSzf9bZycnehTn
Registration Number
32084605
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PROFAKTOR, TOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Донецька обл., м. Макіївка, вул. Дзержинського, 22/28; Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; 86157, Україна, Донецька область, м. Макіївка, вул. Дзержинського, буд. 22/28; Makeevka str., Donetsk Region, Donetsk Region, 86157

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю «Профактор»
Limited Liability Company «Profaktor»
Profaktor, TOV
Общество с ограниченной ответственностью «Профактор»
PROFAKTOR, LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu «Profaktor»

Identification Numbers

TypeNumber
ID Number32084605

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PROFAKTOR, TOVCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
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Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.