ACEX OY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: KOVALEVSKIJ, Nikita Gennadievitch) |
| Date of publication | 24.09.2020 |
Names (1)
| Last name/Name | ACEX OY |
|---|---|
| Full name/Name | ACEX OY |
| Type | Name |
Addresses (1)
| Street | Manttaalitie 5 |
|---|---|
| City | Vantaa |
| Country | Finland |
| Postal code | 0 |
| Region | Uusimaa |
| Full address | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland |
Identification documents (2)
| Type | Registration Number: 24549145 |
|---|---|
| Country | Finland |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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