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INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV

Sanctioned entity

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV · ONLY NEWS INFORMATION AGENCY Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu INFORMATsIINE AHENSTVO ONLI NIuZ · Общество с ограниченной ответственностью ''ИНФОРМАЦИОННОЕ АГЕНТСТВО ''ОНЛИ Н'ЮЗ'' · ТОВ "ІНФОРМАЦІЙНЕ АГЕНСТВО "ОНЛІ Н'ЮЗ" · 2 more...				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОРМАЦІЙНЕ АГЕНСТВО "ОНЛІ Н'ЮЗ"				[sources]
Weak alias	Only News				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`42283491`				[sources]
Classification	58.13 Видання газет				[sources]
ID Number	`42283491`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
OGRN	`42283491`				[sources]
Website	onmedia.io				[sources]
Status	зареєстровано				[sources]
Address	02094, Ukraine, Kyiv, str. Hotkevycha Hnata, 12, office 177 · 02094, Украина, г. Киев, ул. Хоткевича Игната, дом 12, офис 177 · 02094, Україна, м.Київ, вул. Хоткевича Гната, будинок 12, офіс 177 · Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev · Україна, 02094, м.Київ, вул. Хоткевича Гната, будинок 12 (офіс 177) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-02-23

Relationships

Address
Full address	Country
Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev	Ukraine

Owners
Owner	Percentage held	Start date	End date
ЗАСНОВНИКИ Є КІНЦЕВИМИ БЕНЕФІЦІАРНИМИ ВЛАСНИКАМИ (КОНТРОЛЕРАМИ) ЮРИДИЧНОЇ ОСОБИ	-	-	-
ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ	-	-	-
ZHURAVEL, Petro Anatoliyovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nazk-company-4775 · ua-nsdc-15655-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agenstvo-onli-n-uz · ua-edr-42283491-e9c4ac394a0d5cd146d1f87ba66f840aaa448e0c · ofac-30880 · oc-companies-ua-42283491 · ua-nabc-company-4775-only-news-information-agency-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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