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SKEPTIK TOV

Sanctioned entity
TypeCompany[sources]
NameSKEPTIK TOV · Skeptik TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "SKEPTYK" · ТОВ "СКЕПТИК" · Товариство з обмеженою відповідальністю "СКЕПТИК" · 1 more...[sources]
Other nameBEGEMOT MEDIA · Begemot Media · Limited Liability Company "SCEPTIC" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКЕПТИК"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification63.91 Діяльність інформаційних агентств[sources]
E-Mailbegemot.media@gmail.com[sources]
ID Number39988031[sources]
Registration number39988031 · U8HCJYNARDT1[sources]
Websitebegemot.media · sceptic.online[sources]
Statusзареєстровано[sources]
AddressVUL. HARKIVSKE SHOSE 201/203, DARNITSKYI R-N, KIEV, 02121, UKR · Vul. Harkivske Shose 201/203, 02121 Kiev · Україна, 02121, м. Київ, вул. Харківське шосе, буд. 201/203 · Україна, 02121, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок 201/203[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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-edr-39988031-1c2c618427e9e7b1b67892026a79940731d6dd3c · ofac-30881 · ua-nsdc-15654-tovaristvo-z-obmezenou-vidpovidalnistu-skeptik · usgsa-s4mrh2641 · oc-companies-ua-39988031 · ua-nazk-company-4774 · ua-nabc-company-4774-skeptic-limited-liability-company

For experts: raw data explorer