Canonical ID: NK-BiXypPjkYNaV4ky8QP3SqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133 | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
Organization:address | Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv | eng | us_ofac_sdn | ofac-34071 | |||
LegalEntity:address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133 | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
Company:address | Україна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50 | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:addressEntity | addr-111e41b0e64e68106eba9bf27b287e254e66a258 | us_ofac_sdn | ofac-34071 | ||||
Organization:alias | Благодійна Організація Фонд Андрія Портнова | rus | us_ofac_sdn | ofac-34071 | |||
Organization:alias | Charitable Organization Andriy Portnov Fund | eng | us_ofac_sdn | ofac-34071 | |||
Company:alias | БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА" | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Company:classification | 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у. | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvr42v | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvr2kc | ||||
Organization:country | ua | us_ofac_sdn | ofac-34071 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrvr697 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2kc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr697 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr42v | ||||
LegalEntity:id | 325c143525780a5c2e083a9af5e440c5884ad8ae | us_sam_exclusions | usgsa-s4mrvr42v | ||||
Organization:id | 7fe069daf77e26ba9eebbfe325052ae320409ca4 | us_trade_csl | ofac-34071 | ||||
LegalEntity:id | fd704c5b3a0f421f62db0d2bd00b853cf7632dbd | us_sam_exclusions | usgsa-s4mrvr697 | ||||
LegalEntity:id | 792a2f6db984f195f416e39827e0f2d11d107798 | us_sam_exclusions | usgsa-s4mrvr2kc | ||||
Organization:id | 6d3b3289760749e24cf643865814cc35bcb94398 | us_ofac_sdn | ofac-34071 | ||||
Company:id | 84f9d6312573d3f9eea29036444d82d0b8e7d3ca | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:legalForm | Charity or Nonprofit Organization | eng | us_ofac_sdn | ofac-34071 | |||
Organization:name | Andriy Portnov Fund | eng | us_ofac_sdn | ofac-34071 | |||
Company:name | БО "ФОНД АНДРІЯ ПОРТНОВА" | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:name | ANDRIY PORTNOV FUND | us_trade_csl | ofac-34071 | ||||
Organization:name | Фонд Андрія Портнова | rus | us_ofac_sdn | ofac-34071 | |||
LegalEntity:name | ANDRIY PORTNOV FUND | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:name | CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
LegalEntity:name | CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:notes | (also CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND, CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND) | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:notes | (also ANDRIY PORTNOV FUND) | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
LegalEntity:notes | (also ANDRIY PORTNOV FUND) | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34071 | |||
Organization:registrationNumber | 43465723 | eng | us_ofac_sdn | ofac-34071 | |||
Company:registrationNumber | 43465723 | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34071 | us_ofac_sdn | ofac-34071 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2kc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr697 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34071 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34071 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr42v | ||||
LegalEntity:uniqueEntityId | K4D5USZWBCP9 | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:uniqueEntityId | MTP4A1UM5GY7 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:uniqueEntityId | MTP4A1UM5GY7 | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||