United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Общество с ограниченной ответственностью ПроффЛабAliasruOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OSOO ProfflabAliasOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- LLC ProffLabAliasOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Limited Liability Company ProfflabPrimary nameOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ПроффЛаб жоопкерчилиги чектелген коомуAliasruOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ЖЧК ПроффЛабAliasruOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ProffLab Limited Liability CompanyAliasOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 204218-3300-OOOREGISTRATION_NUMBERCountry: KyrgyzstanOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 302608f8f70f79c44be3a4f9068c8ef133951de6e612b24d4027149cc954e928
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 48847OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 302608f8f70f79c44be3a4f9068c8ef133951de6e612b24d4027149cc954e928
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 01703202210047TAX_IDCountry: KyrgyzstanOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 302608f8f70f79c44be3a4f9068c8ef133951de6e612b24d4027149cc954e928
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- KyrgyzstanOperationOFAC ↗
Record provenance
- ID
- 48847
- SHA-256
- 14641688cc6b85a6d0de544bab0e11426c7dcede0bb5adffd4e26764a2c379da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC