Active SanctionorganizationID: ofac-48847

Limited Liability Company Profflab

Общество с ограниченной ответственностью ПроффЛаб

Primary Source
US OFAC SDN
Coverage
kg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Profflab appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Profflab
Cyrillic AliasОбщество с ограниченной ответственностью ПроффЛаб
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers204218-3300-OOO / 01703202210047
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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