Lists of sanctions
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27.09.2024 05:11:31

KONEISTO INTERNATIONAL OY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name KONEISTO INTERNATIONAL OY
Full name/Name KONEISTO INTERNATIONAL OY
Type Name
Last name/Name KONEISTO CONSULTING
Full name/Name KONEISTO CONSULTING
Type Alias
Quality Strong
Last name/Name KONEISTO TECHNOLOGY
Full name/Name KONEISTO TECHNOLOGY
Type Alias
Quality Strong

Addresses (2)

Street Salmitie 3
City Masala
Country Finland
Postal code 0
Full address Salmitie 3, Masala, 02430, Finland
Street Hirsalantie 11
City Jorvas
Country Finland
Postal code 0
Full address Hirsalantie 11, Jorvas, 02420, Finland

Identification documents (5)

Type V.A.T. Number: FI09221256
Country Finland
Type Identification Number: 0922125-6
Country Finland
Type Registration Number: 554.917
Country Finland
Type Organization Established Date: 27 Jan 1993
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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