US Treasury / OFAC
PROFAKTOR, TOV
Organisation · ofac-17247
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, UkraineMakeevka str., Donetsk Region, 86157, Ukraine
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (1)
- PROFAKTOR, LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- SAVCHENKO PetrPROFAKTOR, TOV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗