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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUMINOR LOGISTICS · Luminor Oy | [sources] | |||
| Alias | Luminor Logistics | [sources] | |||
| Weak alias | FinPost | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086777853 | [sources] | |||
| Phone | +358408259843 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 2725693-8 | [sources] | |||
| Unique Entity ID | FDTMZ3BKH7Y6 · LA6GZLRGEME4 | [sources] | |||
| Website | www.luminor.fi | [sources] | |||
| Status | Active | [sources] | |||
| Address | HAKINTIE 7A, 01380 VANTAA · Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland · Hakintie 7A Vantaa Uusimaa 1380 FI · Hakintie 7A, 01380 Vantaa · Hakintie 7A, 1380 Vantaa · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUMINOR OY)
(also LUMINOR OY)
(also LUMINOR LOGISTICS, LUMINOR LOGISTICS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 · non-official source
trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 · usgsa-s4mrty81h · ofac-44858 · usgsa-s4mrqxdwm · tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 · oc-companies-fi-2725693-8 · usgsa-s4mrty347 · permid-5086777853For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hakintie 7A, 01380 Vantaa | Finland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gabriel Temin Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |