Lists of sanctions
13.59.235.245
01.05.2025 15:55:49

ANDRIY PORTNOV FUND

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PORTNOV, Andriy Volodymyrovych)
Date of publication 10.12.2021

Names (2)

Last name/Name ANDRIY PORTNOV FUND
Full name/Name ANDRIY PORTNOV FUND
Type Name
Last name/Name CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND
Full name/Name CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND
Type Alias
Quality Strong

Addresses (1)

Street Yevhena Konoval'tsya Street Building 36-B Apartment 50
City Kyiv
Country Ukraine
Postal code 0
Full address Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine

Identification documents (2)

Type Company Number: 43465723
Country Ukraine
Type Target Type: Charity or Nonprofit Organization

Historical data

No records
Updated: 01.05.2025. 15:16
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