INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Sanctioned entityUkraine. Named in 2 sanctions listings.
Sanctions and listings2
- 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 30880treasury.govofac.treasury.gov
- 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 | 42283491 | |
| Identification number | 42283491 | Ukraine |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Vul. Hotkevicha Gnata 12, Of. 177, Dniprovskyi R-N, Kiev, 02094
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