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-s4mrvr42v
LegalEntity:addressYEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKRengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:id2ce55229be691d90f03477acc4e496bad54de594engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:id0d68c40533cc45616b673f4a10e93edc2620c57cengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:id35a3b9e150fd74089f6f64ff0d9350d32afbedb3engus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:nameANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:nameCHARITABLE ORGANIZATION ANDRIY PORTNOV FUNDengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:notes(also ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:notes(also ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:notes(also CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND, CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND)engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr697
LegalEntity:uniqueEntityIdK4D5USZWBCP9engus_sam_exclusionsusgsa-s4mrvr2kc
LegalEntity:uniqueEntityIdMTP4A1UM5GY7engus_sam_exclusionsusgsa-s4mrvr42v
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