Active SanctionorganizationID: NK-krhkxFWrxSzf9bZycnehTn
Profaktor, Tov
Общество с ограниченной ответственностью «Профактор»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Profaktor, Tov is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Profaktor, Tov |
| Cyrillic Alias | Общество с ограниченной ответственностью «Профактор» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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