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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Andriy Portnov Fund · CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND · БО "ФОНД АНДРІЯ ПОРТНОВА" · Фонд Андрія Портнова | [sources] | |||
| Other name | Charitable Organization Andriy Portnov Fund · БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА" · Благодійна Організація Фонд Андрія Портнова | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Charity or Nonprofit Organization | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у. | [sources] | |||
| Registration number | 43465723 | [sources] | |||
| Unique Entity ID | K4D5USZWBCP9 · MTP4A1UM5GY7 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKR · Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv · Україна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND, CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND)
(also ANDRIY PORTNOV FUND)
(also ANDRIY PORTNOV FUND)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
oc-companies-ua-43465723 · ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 · ofac-34071 · usgsa-s4mrvr697 · usgsa-s4mrvr2kc · usgsa-s4mrvr42vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ANDRIJ VOLODYMYROVYCH PORTNOV Politician · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ | - | - | - |
| ПОРТНОВ АНДРІЙ ВОЛОДИМИРОВИЧ | - | - | - |