FEOC
OFAC SDNCriticalEntity

SKEPTIK TOV

🇺🇦Ukraine30881

FEOC Flagged

SKEPTIK 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
SKEPTIK 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: SKEPTIK TOV#30881
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SKEPTIK TOV
Ukraine

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

Also known as

BEGEMOT MEDIA

Known addresses

  • Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N 02121, Ukraine

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

Website sceptic.online; alt. Website begemot.media; Email Address begemot.media@gmail.com; Identification Number 39988031 (Ukraine); Linked To: ZHURAVEL, Petro Anatoliyovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30881",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30881",
  "entity_name": "SKEPTIK TOV",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "BEGEMOT MEDIA"
  ],
  "addresses": [
    "Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N 02121, Ukraine"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30881",
    "program": "ELECTION-EO13848",
    "remarks": "Website sceptic.online; alt. Website begemot.media; Email Address begemot.media@gmail.com; Identification Number 39988031 (Ukraine); Linked To: ZHURAVEL, Petro Anatoliyovich.",
    "tonnage": "-0- ",
    "sdn_name": "SKEPTIK 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.