Statements: CHARITABLE ORGANIZATION 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, 01133engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133engus_sam_exclusionsusgsa-s4mrvr2kc
Organization:addressYevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyivengus_ofac_sdnofac-34071
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133engus_sam_exclusionsusgsa-s4mrvr42v
Company:addressУкраїна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:addressEntityaddr-111e41b0e64e68106eba9bf27b287e254e66a258us_ofac_sdnofac-34071
Organization:aliasБлагодійна Організація Фонд Андрія Портноваrusus_ofac_sdnofac-34071
Organization:aliasCharitable Organization Andriy Portnov Fundengus_ofac_sdnofac-34071
Company:aliasБЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Company:classification88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrvr2kc
Organization:countryuaus_ofac_sdnofac-34071
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:id325c143525780a5c2e083a9af5e440c5884ad8aeus_sam_exclusionsusgsa-s4mrvr42v
Organization:id7fe069daf77e26ba9eebbfe325052ae320409ca4us_trade_cslofac-34071
LegalEntity:idfd704c5b3a0f421f62db0d2bd00b853cf7632dbdus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:id792a2f6db984f195f416e39827e0f2d11d107798us_sam_exclusionsusgsa-s4mrvr2kc
Organization:id6d3b3289760749e24cf643865814cc35bcb94398us_ofac_sdnofac-34071
Company:id84f9d6312573d3f9eea29036444d82d0b8e7d3caext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Company:jurisdictionuaext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-34071
Organization:nameAndriy Portnov Fundengus_ofac_sdnofac-34071
Company:nameБО "ФОНД АНДРІЯ ПОРТНОВА"ext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
Organization:nameANDRIY PORTNOV FUNDus_trade_cslofac-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:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr697
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-s4mrvr42v
LegalEntity:notes(also ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr697
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=34071us_ofac_sdnofac-34071
Company:statusзареєстрованоext_ua_edrua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr697
Organization:topicssanctionus_ofac_sdnofac-34071
Organization:topicssanctionus_trade_cslofac-34071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:uniqueEntityIdK4D5USZWBCP9engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr42v
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