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INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV

Sanctioned entity

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiine ahenstvo "Onli Niuz" · ТОВ "ІНФОРМАЦІЙНЕ АГЕНСТВО "ОНЛІ Н'ЮЗ" · Товариство з обмеженою відповідальністю "Інформаційне агенство "Онлі Н'юз" · інформаційне агенство Онлі н'юз ТОВ				[sources]
Other name	Limited Liability Company "Information Agency "Only News" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОРМАЦІЙНЕ АГЕНСТВО "ОНЛІ Н'ЮЗ"				[sources]
Weak alias	Only News				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	58.13 Видання газет				[sources]
ID Number	`42283491`				[sources]
Registration number	`42283491` · `RZ3NK4MZL853`				[sources]
Website	onmedia.io				[sources]
Status	зареєстровано				[sources]
Address	VUL. HOTKEVICHA GNATA 12, OF. 177, DNIPROVSKYI R-N, KIEV, 02094, UKR · Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev · Україна, 02094, м. Київ, вул. Хоткевича Гната, буд. 12, оф. 177 · Україна, 02094, місто Київ, ВУЛИЦЯ ХОТКЕВИЧА ГНАТА, будинок 12, офіс 177				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-21	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Address
Full address	Country
Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev	Ukraine

Owners
Owner	Percentage held	Start date	End date
Petro Anatoliyovich Zhuravel	-	-	-
Petro Anatoliyovich Zhuravel	-	-	-
ЗАСНОВНИКИ Є КІНЦЕВИМИ БЕНЕФІЦІАРНИМИ ВЛАСНИКАМИ (КОНТРОЛЕРАМИ) ЮРИДИЧНОЇ ОСОБИ	-	-	-

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

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-nabc-company-4775-only-news-information-agency-limited-liability-company · ua-nazk-company-4775 · ua-nsdc-15655-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agenstvo-onli-n-uz · ua-edr-42283491-e9c4ac394a0d5cd146d1f87ba66f840aaa448e0c · ofac-30880 · usgsa-s4mrh2640 · oc-companies-ua-42283491

For experts: raw data explorer

Factsheet Data sources

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