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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEGEMOT MEDIA · Limited Liability Company "SCEPTIC" · Skeptik TOV · ТОВ "СКЕПТИК" · Товариство з обмеженою відповідальністю "СКЕПТИК" · | [sources] | |||
| Alias | Begemot Media · Tovarystvo z obmezhenoiu vidpovidalnistiu "SKEPTYK" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКЕПТИК" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 63.91 Діяльність інформаційних агентств | [sources] | |||
| begemot.media@gmail.com | [sources] | ||||
| ID Number | 39988031 | [sources] | |||
| Registration number | 39988031 | [sources] | |||
| Unique Entity ID | SZZWZKMRR8B4 · U8HCJYNARDT1 | [sources] | |||
| Website | begemot.media · sceptic.online | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | VUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121 · Vul. Harkivske Shose 201/203, Darnitskyi R-N, Kiev, 02121 · Україна, 02121, м. Київ, вул. Харківське шосе, буд. 201/203 · Україна, 02121, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок 201/203 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SKEPTIK TOV)
(also BEGEMOT MEDIA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c · ofac-30881 · usgsa-s4mrh2641 · ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik · usgsa-s4mrtygpn · ofac-pr-b155d0003ba7974d83ee63199ccb5d69b862487bFor 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 | |
| Vul. Harkivske Shose 201/203, Darnitskyi R-N, Kiev, 02121 | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Further Action Against Russian-linked Actors | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petro Anatoliyovich Zhuravel Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| БОГАТА ВАЛЕРІЯ ВАЛЕРІЇВНА | - | - | - |
| Petro Anatoliyovich Zhuravel Debarred entity · Sanctioned entity | - | - | - |