Limited Liability Company Profflab
Sanctioned entityKyrgyzstan. Named in 9 sanctions listings.
Summary
(also OSOO PROFFLAB, LLC PROFFLAB, PROFFLAB LIMITED LIABILITY COMPANY)
Registration number: 01703202210047 (Tax ID/INN)
Website: http://proff-lab.kg/
(also LIMITED LIABILITY COMPANY PROFFLAB)
Sanctions and listings9
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48847treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 16 Oct 2024
- Effective
- 17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 76594seco.admin.chseco.admin.ch
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Feb 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial
For all items subject to the EAR (See § 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 01703202210047 | |
| ID number | 204218-3300-OOO | |
| Registration number | 01703202210047 (Tax ID/INN) | |
| Registration number | 1703202210047 | |
| Registration number | 204218-3300-OOO | |
| Tax number | 01703202210047 | |
| Registration number | 204218-3300-OOO | Kyrgyzstan |
| Tax ID no | 01703202210047 | Kyrgyzstan |
Other names18
Also known as18
Addresses7
720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyzstan.
2, 179 Toktogula Bishkek Kyrgyzstan
720001, Bishkek, Leninsky District, Toktogula Str., 179/2, Kyrgyz Republic
Apartment 2, 179 Toktogul Street Bishkek 720001 KG
Bishkek, 2, 179 Toktogula
720001 Bishkek, Apartment 2, 179 Toktogul Street
Kyrgyzstan, 720001 Bishkek, Toktogula Str., 179/2
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