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Canonical ID: NK-WGnX5cK4g5F68jZBfii8uU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Україна, 02121, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок 201/203 | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
LegalEntity:address | VUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121 | eng | us_sam_exclusions | usgsa-s4mrtygpn | |||
LegalEntity:address | VUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121 | eng | us_sam_exclusions | usgsa-s4mrh2641 | |||
Organization:address | Vul. Harkivske Shose 201/203, 02121 Kiev | eng | us_ofac_sdn | ofac-30881 | |||
Organization:address | Україна, 02121, м. Київ, вул. Харківське шосе, буд. 201/203 | ukr | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | |||
Organization:addressEntity | addr-63ce745cb508d8f2817eb9ca42fbd61e60171239 | us_ofac_sdn | ofac-30881 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "SKEPTYK" | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
Company:alias | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКЕПТИК" | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
Organization:alias | Begemot Media | eng | us_ofac_sdn | ofac-30881 | |||
Company:classification | 63.91 Діяльність інформаційних агентств | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrh2641 | ||||
Organization:country | ua | us_ofac_sdn | ofac-30881 | ||||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrtygpn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygpn | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2641 | ||||
Organization:email | begemot.media@gmail.com | us_ofac_sdn | ofac-30881 | ||||
Organization:id | a80cbf148394a9e795dfa769cc8696879cca9df0 | us_trade_csl | ofac-30881 | ||||
Organization:id | 30624d4ceea85df5d6d2ad442ce528c276a41dcb | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
Company:id | 93b8cdebb73dd17a73d9661bf053c7419f44efeb | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
LegalEntity:id | 76a691a90d3fd1a17444d10a9ceea15de4d8906a | us_sam_exclusions | usgsa-s4mrtygpn | ||||
LegalEntity:id | 5122522ba97f1be875369af08a1bf868f41e69d6 | us_sam_exclusions | usgsa-s4mrh2641 | ||||
Organization:id | 38299d0f7b81a2eea14ea097f436a41e3c518ce9 | us_ofac_sdn | ofac-30881 | ||||
Organization:idNumber | 39988031 | eng | us_ofac_sdn | ofac-30881 | |||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
Company:name | ТОВ "СКЕПТИК" | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
Organization:name | Товариство з обмеженою відповідальністю "СКЕПТИК" | ukr | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | |||
Organization:name | Limited Liability Company "SCEPTIC" | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
LegalEntity:name | BEGEMOT MEDIA | eng | us_sam_exclusions | usgsa-s4mrtygpn | |||
Organization:name | скептик тов | rus | us_ofac_sdn | ofac-30881 | |||
Organization:name | Skeptik TOV | eng | us_ofac_sdn | ofac-30881 | |||
LegalEntity:name | SKEPTIK TOV | eng | us_sam_exclusions | usgsa-s4mrh2641 | |||
Organization:name | SKEPTIK TOV | us_trade_csl | ofac-30881 | ||||
LegalEntity:notes | (also SKEPTIK TOV) | eng | us_sam_exclusions | usgsa-s4mrtygpn | |||
LegalEntity:notes | (also BEGEMOT MEDIA) | eng | us_sam_exclusions | usgsa-s4mrh2641 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
Organization:programId | US-FORINT | eng | us_ofac_sdn | ofac-30881 | |||
Company:registrationNumber | 39988031 | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
Organization:registrationNumber | 39988031 | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30881 | us_ofac_sdn | ofac-30881 | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygpn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30881 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2641 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30881 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik | ||||
LegalEntity:uniqueEntityId | SZZWZKMRR8B4 | eng | us_sam_exclusions | usgsa-s4mrtygpn | |||
LegalEntity:uniqueEntityId | U8HCJYNARDT1 | eng | us_sam_exclusions | usgsa-s4mrh2641 | |||
Organization:website | http://begemot.media/ | us_ofac_sdn | ofac-30881 | ||||
Organization:website | http://sceptic.online/ | us_ofac_sdn | ofac-30881 | ||||