Lists › OFAC SDN › ofac_sdn-30881
SKEPTIK TOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30881.
Programs
Names and aliases
| SKEPTIK TOV | primary |
| BEGEMOT MEDIA | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Vul. Harkivske Shose 201/203 Kiev Darnitskyi R-N 02121 Ukraine |
Remarks (as published)
(Linked To: ZHURAVEL, Petro Anatoliyovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.