OrganisationCurrently listed

Profflab LLC

Listed by OFAC SDN (US), SECO (Switzerland)
Kyrgyzstan
First listed 2024-10-17
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48847

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48847</uid>
    <lastName>LIMITED LIABILITY COMPANY PROFFLAB</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39908</uid>
        <idType>Tax ID No.</idType>
        <idNumber>01703202210047</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>39909</uid>
        <idType>Registration Number</idType>
        <idNumber>204218-3300-OOO</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>171528</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76055</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROFFLAB LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>76056</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC PROFFLAB</lastName>
      </aka>
      <aka>
        <uid>76057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OSOO PROFFLAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73453</uid>
        <address1>2, 179 Toktogula</address1>
        <city>Bishkek</city>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY PROFFLAB
Programmes / regimes: RUSSIA-EO14024
Aliases: PROFFLAB LIMITED LIABILITY COMPANY · LLC PROFFLAB · OSOO PROFFLAB
Countries: Kyrgyzstan
Addresses: 2, 179 Toktogula, Bishkek, Kyrgyzstan
Identifiers: Tax ID No.: 01703202210047
Registration Number: 204218-3300-OOO

SECO (Switzerland)Active listingID 76594

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76594"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76597" main="true"><name ssid="76599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Profflab LLC</value><spelling-variant lang="KIR" script="LATN" spelling-variant-type="not-defined">Profflab OSOO</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «ПроффЛаб»</spelling-variant></name-part></name><name ssid="77963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Общество с Ограниченной Ответственностью «ПроффЛаб»</value></name-part></name><name ssid="77964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>«ПроффЛаб» жоопкерчилиги чектелген коому</value></name-part></name><address ssid="76598" place-id="76586" quality="good"><address-details>Toktogula Str., 179/2</address-details><zip-code>720001</zip-code></address></identity><other-information ssid="77402">Website: http://proff-lab.kg/</other-information><other-information ssid="76596">Registration number: 01703202210047 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Profflab LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Profflab OSOO · ООО «ПроффЛаб» · Общество с Ограниченной Ответственностью «ПроффЛаб» · «ПроффЛаб» жоопкерчилиги чектелген коому
Countries: Kyrgyzstan
Addresses: Toktogula Str., 179/2, 720001, Bishkek, Leninsky District, Kyrgyzstan
Remarks: Website: http://proff-lab.kg/ Registration number: 01703202210047 (Tax ID/INN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.