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-s4mrvr697
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-s4mrvr42v
Organization:addressYevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyivengus_ofac_sdnofac-34071
Company:addressУкраїна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:addressEntityaddr-111e41b0e64e68106eba9bf27b287e254e66a258engus_ofac_sdnofac-34071
Company:aliasБЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
LegalEntity:aliasANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr697
Organization:aliasCharitable Organization Andriy Portnov Fundengus_ofac_sdnofac-34071
Organization:aliasБлагодійна Організація Фонд Андрія Портноваengus_ofac_sdnofac-34071
LegalEntity:aliasANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:aliasCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr2kc
Company:classification88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:countryuaengus_ofac_sdnofac-34071
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:idb79212184e1df993c178c8de5d6dd84f5316ac0bengus_sam_exclusionsusgsa-s4mrvr42v
Organization:idec5574dd9c05f404492d8e07f043fb4e4651d10cengus_ofac_sdnofac-34071
Company:idbf383fa20d82210a2bacbff5b90aac95f6f1c073ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:id7fe069daf77e26ba9eebbfe325052ae320409ca4us_trade_cslofac-34071
LegalEntity:idb7a9a87c5744fd7a650e07a16dcf085a1b2dbf09engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:id686213cbb510ca4afeb220b5f07b2126cfb15c11engus_sam_exclusionsusgsa-s4mrvr697
Company:jurisdictionuaext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-34071
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr697
Organization:nameФонд Андрія Портноваengus_ofac_sdnofac-34071
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr42v
Organization:nameAndriy Portnov Fundengus_ofac_sdnofac-34071
LegalEntity:nameANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr2kc
Company:nameБО "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:nameANDRIY PORTNOV FUNDus_trade_cslofac-34071
Company:registrationNumber43465723ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:registrationNumber43465723engus_ofac_sdnofac-34071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34071engus_ofac_sdnofac-34071
Company:statusзареєстрованоext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:topicssanctionus_trade_cslofac-34071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42v
Organization:topicssanctionengus_ofac_sdnofac-34071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdK4D5USZWBCP9engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr42v
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