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, UKR | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKR | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:address | YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKR | 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:address | Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv | eng | us_ofac_sdn | ofac-34071 | |||
Organization:addressEntity | addr-111e41b0e64e68106eba9bf27b287e254e66a258 | eng | us_ofac_sdn | ofac-34071 | |||
Organization:alias | Благодійна Організація Фонд Андрія Портнова | rus | us_ofac_sdn | ofac-34071 | |||
Company:alias | БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА" | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:alias | Charitable Organization Andriy Portnov Fund | eng | us_ofac_sdn | ofac-34071 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-34071 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
Organization:id | 2d1acb23ca3109c6303f2e779bde318e50309ad5 | ext_us_ofac_press_releases | NK-BiXypPjkYNaV4ky8QP3SqZ | ||||
LegalEntity:id | 2ce55229be691d90f03477acc4e496bad54de594 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:id | 0d68c40533cc45616b673f4a10e93edc2620c57c | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
Organization:id | f81f5060cbf266b263b1fbeead40988847289d1d | eng | us_ofac_sdn | ofac-34071 | |||
LegalEntity:id | 35a3b9e150fd74089f6f64ff0d9350d32afbedb3 | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
Organization:id | 7fe069daf77e26ba9eebbfe325052ae320409ca4 | us_trade_csl | ofac-34071 | ||||
Company:id | bf383fa20d82210a2bacbff5b90aac95f6f1c073 | 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 | |||
Company:name | БО "ФОНД АНДРІЯ ПОРТНОВА" | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
LegalEntity:name | CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
Organization:name | ANDRIY PORTNOV FUND | us_trade_csl | ofac-34071 | ||||
Organization:name | Andriy Portnov Fund | eng | ext_us_ofac_press_releases | NK-BiXypPjkYNaV4ky8QP3SqZ | |||
Organization:name | Andriy Portnov Fund | eng | us_ofac_sdn | 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: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-s4mrvr697 | |||
LegalEntity:notes | (also ANDRIY PORTNOV FUND) | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
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 | eng | us_ofac_sdn | ofac-34071 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0523 | eng | ext_us_ofac_press_releases | NK-BiXypPjkYNaV4ky8QP3SqZ | |||
Company:status | зареєстровано | ext_ua_edr | ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34071 | |||
Organization:topics | sanction | us_trade_csl | ofac-34071 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:uniqueEntityId | MTP4A1UM5GY7 | eng | us_sam_exclusions | usgsa-s4mrvr697 | |||
LegalEntity:uniqueEntityId | K4D5USZWBCP9 | eng | us_sam_exclusions | usgsa-s4mrvr2kc | |||
LegalEntity:uniqueEntityId | MTP4A1UM5GY7 | eng | us_sam_exclusions | usgsa-s4mrvr42v | |||