Profaktor TOV

Restricted

Profaktor TOV is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine

Addresses

Address 1 : Makeevka str. Donetsk Region Ukraine 86157

Address 2 : Bud, 22/28, vul. Dzerzhynskogo Makiivka Ukraine 86100

Address 3 : Ukraine

ID Details

ID NUMBER : 32084605

ID TYPE : Government Gazette Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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Profaktor TOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 17, 2015	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active