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Luminor Oy

Sanctioned entity

Luminor Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUMINOR OY · Luminor Oy				[sources]
Other name	FinPost · Luminor Logistics				[sources]
Incorporation date	2015-12-01				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	not available				[sources]
OGRN	`2725693-8`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086777853`				[sources]
Phone	+358408259843				[sources]
Tax Number	`2725693-8`				[sources]
Website	www.luminor.fi				[sources]
Status	Active				[sources]
Address	01380, Finland, Vantaa, Uusimaa, Hakintie 7A · 01380, Финляндия, Вантаа, Уусимаа, Хакинтие 7А · 01380, Фінляндія, Вантаа, Уусімаа, Хакінтіє 7А · Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland · Hakintie 7A, 01380 Vantaa · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-09-14

Relationships

Address
Full address	Country
Hakintie 7A, 01380 Vantaa	Finland

Owners
Owner	Percentage held	Start date	End date
Gabriel TEMIN	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10568 · oc-companies-fi-2725693-8 · permid-5086777853 · trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 · ofac-44858

For experts: raw data explorer

Factsheet Data sources

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