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HD PARTS OY

Sanctioned entity

HD PARTS OY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HD PARTS OY · HD Parts OY · HD ПАРТС · HD-Parts Oy				[sources]
Incorporation date	1977-02-04				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	not available				[sources]
INN	`01085974`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298268101`				[sources]
Phone	+358402186055				[sources]
Tax Number	`01085974`				[sources]
Website	www.hd-parts.fi				[sources]
Status	Active				[sources]
Address	Koivupuistontie 30, 01510 Vantaa · Koivupuistontie 30, VANTAA, ETELA-SUOMEN, 01510, Finland · Koivupuistontie 30, Vantaa 01510, Finland · Койвупуйстонтие 30, Вантаа 01510, Финляндия · Койвупуістонтіе 30, Вантаа 01510, Фінляндія, Фінляндія				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-20	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
Koivupuistontie 30, 01510 Vantaa	Finland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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)

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

External databases

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

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-47199 · NK-A9KkCnQ4UQC87HcWrwyWVB · permid-4298268101 · oc-companies-fi-0108597-4 · ua-nazk-company-12664

For experts: raw data explorer

Factsheet Data sources

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