Profflab LLC

Restricted

Profflab LLC is found actively sanctioned on 5 sanction lists.

Profflab LLC is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which Profflab LLC is known as:

Country

Kyrgyzstan, KYRGYZSTAN, Turkey, Israel, Uzbekistan, Hong Kong

Our sanctions database shows 5 different Addresses for Profflab LLC:

Address 1 : Apartment 2, 179 Toktogul Street, Bishkek, 720001, Kyrgyzstan.

Address 2 : Apartment 2, 179 Toktogul Street, Bishkek, 720001, Kyrgyzstan.

Address 3 : 2, 179 Toktogula Bishkek Kyrgyzst

Address 4 : 2, 179 Toktogula Bishkek Kyrgyzstan

Address 5 : Toktogula Str., 179/2 , Kyrgyzstan , 720001

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 01703202210047

ID TYPE : Tax ID No.

ID NUMBER : 204218-3300-OOO

ID TYPE : Registration Number

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Profflab LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 17, 2024	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Entity List	U.S. Department of Commerce	Feb 23, 2024	active