Lists › OFAC SDN › ofac_sdn-17247
PROFAKTOR, TOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17247.
Programs
Names and aliases
| PROFAKTOR, TOV | primary |
| PROFAKTOR, LLC | alias (strong) |
Identifiers
| Government Gazette Number | 32084605 |
Details
| Countries |  Ukraine |
| Addresses | Bud, 22/28, vul. Dzerzhynskogo Makiivka 86100 Ukraine; Makeevka str. Donetsk Region 86157 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.