Keep updated
Get in touch
| 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 · usgsa-s4mrvr42v · usgsa-s4mrvr2kc · usgsa-s4mrvr697 · oc-companies-ua-43465723 · ofac-34071For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ | - | - | - | |
| Andrij Portnov Politician · Sanctioned entity | - | - | - | |
| ПОРТНОВ АНДРІЙ ВОЛОДИМИРОВИЧ | - | - | - | |