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Profaktor, Tov

On the SDN listEntityUKRAINE-EO13660

Profaktor, Tov (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PROFAKTOR, LLC · aka

Addresses on file

  • Bud, 22/28, vul. Dzerzhynskogo, Makiivka 86100, Ukraine
  • Makeevka str., Donetsk Region 86157, Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 32084605.