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PROFAKTOR, TOV

Sanctioned
PROFAKTOR, LLC
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17247
Asset freeze
2014-12-19activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

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

  • PROFAKTOR, LLCAlias
    OFAC ↗
    Record provenance
    ID
    17247
    SHA-256
    204825e537112c14ceb1afbf15c64b87f79d625118a52f262a01b842fa9a6960
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROFAKTOR, TOVPrimary name
    OFAC ↗
    Record provenance
    ID
    17247
    SHA-256
    204825e537112c14ceb1afbf15c64b87f79d625118a52f262a01b842fa9a6960
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32084605GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    17247
    SHA-256
    a111e30f0e16b8591136c92871d2b9781f13c46be6d3b689729c5ad080d1b7f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17247OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17247
    SHA-256
    a111e30f0e16b8591136c92871d2b9781f13c46be6d3b689729c5ad080d1b7f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    17247
    SHA-256
    204825e537112c14ceb1afbf15c64b87f79d625118a52f262a01b842fa9a6960
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)