Statements: Andriy Portnov Fund

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:aliasCharitable Organization Andriy Portnov Fundengus_ofac_sdnofac-34071
Organization:countryuaengus_ofac_sdnofac-34071
Organization:idf81f5060cbf266b263b1fbeead40988847289d1dengus_ofac_sdnofac-34071
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-34071
Organization:nameФонд Андрія Портноваrusus_ofac_sdnofac-34071
Organization:nameAndriy Portnov Fundengus_ofac_sdnofac-34071
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34071
Organization:registrationNumber43465723engus_ofac_sdnofac-34071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34071engus_ofac_sdnofac-34071
Organization:topicssanctionengus_ofac_sdnofac-34071
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