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] | |||
Unique Entity ID | 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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mrh2640
· ua-nsdc-15655-tovaristvo-z-obmezenou-vidpovidalnistu-informacijne-agenstvo-onli-n-uz
· ua-nabc-company-4775-only-news-information-agency-limited-liability-company
· oc-companies-ua-42283491
· ua-nazk-company-4775
· ua-edr-42283491-e9c4ac394a0d5cd146d1f87ba66f840aaa448e0c
· ofac-30880
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev | Ukraine |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Petro Anatoliyovich Zhuravel Sanctioned entity | - | - | - | |
ЗАСНОВНИКИ Є КІНЦЕВИМИ БЕНЕФІЦІАРНИМИ ВЛАСНИКАМИ (КОНТРОЛЕРАМИ) ЮРИДИЧНОЇ ОСОБИ | - | - | - | |
Petro Anatoliyovich Zhuravel Sanctioned entity | - | - | - |