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SKEPTIK TOV

Sanctioned entity

SKEPTIK TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKEPTIK TOV · Skeptik TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "SKEPTYK" · ТОВ "СКЕПТИК" · Товариство з обмеженою відповідальністю "СКЕПТИК" · 1 more...				[sources]
Other name	BEGEMOT MEDIA · Begemot Media · Limited Liability Company "SCEPTIC" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКЕПТИК"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	63.91 Діяльність інформаційних агентств				[sources]
E-Mail	begemot.media@gmail.com				[sources]
ID Number	`39988031`				[sources]
Registration number	`39988031` · `U8HCJYNARDT1`				[sources]
Website	begemot.media · sceptic.online				[sources]
Status	зареєстровано				[sources]
Address	VUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121, UKR · Vul. Harkivske Shose 201/203, 02121 Kiev · Україна, 02121, м. Київ, вул. Харківське шосе, буд. 201/203 · Україна, 02121, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок 201/203				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-02-23

Relationships

Address
Full address	Country
Vul. Harkivske Shose 201/203, 02121 Kiev	Ukraine

Owners
Owner	Percentage held	Start date	End date
Petro Anatoliyovich Zhuravel	-	-	-
Petro Anatoliyovich Zhuravel	-	-	-
БОГАТА ВАЛЕРІЯ ВАЛЕРІЇВНА	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nazk-company-4774 · ua-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c · ofac-30881 · oc-companies-ua-39988031 · ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik · ua-nabc-company-4774-skeptic-limited-liability-company · usgsa-s4mrh2641

For experts: raw data explorer

Factsheet Data sources

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