Lists of sanctions
13.58.37.107
28.04.2025 14:13:19

GCH FINLAND 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 GCH FINLAND OY
Full name/Name GCH FINLAND 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 (3)

Type Website: www.gchfinland.fi
Type Registration Number: 25554771
Country Finland
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 28.04.2025. 13:16
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