HI-TECH KONEISTO INTERNATIONAL OY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: DREMOVA, Evgenia) |
Date of publication | 19.05.2023 |
Names (1)
Last name/Name | HI-TECH KONEISTO INTERNATIONAL OY |
---|---|
Full name/Name | HI-TECH KONEISTO INTERNATIONAL OY |
Type | Name |
Addresses (1)
Street | Hirsalantie 11 |
---|---|
City | Jorvas |
Country | Finland |
Postal code | 0 |
Full address | Hirsalantie 11, Jorvas, 02420, Finland |
Identification documents (4)
Type | V.A.T. Number: FI32114731 |
---|---|
Country | Finland |
Type | Identification Number: 3211473-1 |
---|---|
Country | Finland |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 21 Jul 2021 |
---|
Historical data
No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.