FEOC
OFAC SDNCriticalEntity

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV

🇺🇦Ukraine30880

FEOC Flagged

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV#30880
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N 02094, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

Website onmedia.io; Identification Number 42283491 (Ukraine); a.k.a. 'ONLY NEWS'; Linked To: ZHURAVEL, Petro Anatoliyovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30880",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30880",
  "entity_name": "INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [],
  "addresses": [
    "Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N 02094, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30880",
    "program": "ELECTION-EO13848",
    "remarks": "Website onmedia.io; Identification Number 42283491 (Ukraine); a.k.a. 'ONLY NEWS'; Linked To: ZHURAVEL, Petro Anatoliyovich.",
    "tonnage": "-0- ",
    "sdn_name": "INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.