BEGEMOT MEDIA
Sanctioned entityUkraine. Named in 3 sanctions listings.
Summary
(also BEGEMOT MEDIA)
(also SKEPTIK TOV)
Sanctions and listings3
- Listed
- 11 Jan 2021
Foreign Interference In A United States Election Sanctions - ELECTION-EO13848
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and ELECTION-EO13848
Executive Order 13848 (Election)
Programme US-FORINTReference 30881treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 May 2021
- Effective
- 11 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Petro Anatoliyovich ZhuravelSanctionedDebarredShare not statedOwned or Controlled ByUkraine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 39988031 | |
| Identification number | 39988031 | Ukraine |
Other names3
Also known as3
Addresses1
VUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121
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