LUMINOR OY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TEMIN, Gabriel) |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LUMINOR OY |
|---|---|
| Full name/Name | LUMINOR OY |
| Type | Name |
| Last name/Name | LUMINOR LOGISTICS |
|---|---|
| Full name/Name | LUMINOR LOGISTICS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hakintie 7A |
|---|---|
| City | Vantaa |
| Country | Finland |
| Postal code | 0 |
| Region | Uusimaa |
| Full address | Hakintie 7A, Vantaa, 01380, Uusimaa, Finland |
Identification documents (3)
| Type | Tax ID No.: 2725693-8 |
|---|---|
| Country | Finland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Dec 2015 |
|---|
Historical data
No records
Updated: 27.04.2025. 22:15
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