OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY PROFFLAB

🇰🇬Kyrgyzstan48847

FEOC Flagged

LIMITED LIABILITY COMPANY PROFFLAB appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKyrgyzstan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY PROFFLAB

Kyrgyzstan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY PROFFLAB#48847

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY PROFFLABSince 2024-04-11#NK-R7K6GXsNRhn5UggU53ipUt::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY PROFFLAB

Kyrgyzstan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PROFFLAB LIMITED LIABILITY COMPANYLLC PROFFLABOSOO PROFFLAB

Known addresses

2, 179 Toktogula, Bishkek, Kyrgyzstan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01703202210047 (Kyrgyzstan); Registration Number 204218-3300-OOO (Kyrgyzstan).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48847",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48847",
  "entity_name": "LIMITED LIABILITY COMPANY PROFFLAB",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "PROFFLAB LIMITED LIABILITY COMPANY",
    "LLC PROFFLAB",
    "OSOO PROFFLAB"
  ],
  "addresses": [
    "2, 179 Toktogula, Bishkek, Kyrgyzstan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48847",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01703202210047 (Kyrgyzstan); Registration Number 204218-3300-OOO (Kyrgyzstan).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY PROFFLAB",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.