Lists of sanctions
3.236.112.70
17.07.2024 16:31:34

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: 17.07.2024. 16:15
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