Statements: Andriy Portnov Fund

Canonical ID: NK-BiXypPjkYNaV4ky8QP3SqZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr42v
Company:addressУкраїна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:addressYevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyivengus_ofac_sdnofac-34071
Organization:addressEntityaddr-111e41b0e64e68106eba9bf27b287e254e66a258engus_ofac_sdnofac-34071
Organization:aliasБлагодійна Організація Фонд Андрія Портноваrusus_ofac_sdnofac-34071
Company:aliasБЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:aliasCharitable Organization Andriy Portnov Fundengus_ofac_sdnofac-34071
Company:classification88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr697
Organization:countryuaengus_ofac_sdnofac-34071
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kc
Organization:id2d1acb23ca3109c6303f2e779bde318e50309ad5ext_us_ofac_press_releasesNK-BiXypPjkYNaV4ky8QP3SqZ
LegalEntity:id2ce55229be691d90f03477acc4e496bad54de594engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:id0d68c40533cc45616b673f4a10e93edc2620c57cengus_sam_exclusionsusgsa-s4mrvr2kc
Organization:idf81f5060cbf266b263b1fbeead40988847289d1dengus_ofac_sdnofac-34071
LegalEntity:id35a3b9e150fd74089f6f64ff0d9350d32afbedb3engus_sam_exclusionsusgsa-s4mrvr42v
Organization:id7fe069daf77e26ba9eebbfe325052ae320409ca4us_trade_cslofac-34071
Company:idbf383fa20d82210a2bacbff5b90aac95f6f1c073ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Company:jurisdictionuaext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-34071
Company:nameБО "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr697
Organization:nameANDRIY PORTNOV FUNDus_trade_cslofac-34071
Organization:nameAndriy Portnov Fundengext_us_ofac_press_releasesNK-BiXypPjkYNaV4ky8QP3SqZ
Organization:nameAndriy Portnov Fundengus_ofac_sdnofac-34071
Organization:nameФонд Андрія Портноваrusus_ofac_sdnofac-34071
LegalEntity:nameANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:notes(also CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND, CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:notes(also ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:notes(also ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr42v
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34071
Organization:registrationNumber43465723engus_ofac_sdnofac-34071
Company:registrationNumber43465723ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34071engus_ofac_sdnofac-34071
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0523engext_us_ofac_press_releasesNK-BiXypPjkYNaV4ky8QP3SqZ
Company:statusзареєстрованоext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:topicssanctionengus_ofac_sdnofac-34071
Organization:topicssanctionus_trade_cslofac-34071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:uniqueEntityIdK4D5USZWBCP9engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr42v
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