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KONEISTO TECHNOLOGY

Sanctioned entity
TypeCompany[sources]
NameKONEISTO CONSULTING · KONEISTO TECHNOLOGY · Koneisto International Oy[sources]
Other nameKoneisto Consulting · Koneisto Technology[sources]
Incorporation date · [sources]
JurisdictionFinland[sources]
CountryFinland[sources]
ID Number0922125-6[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5044701935[sources]
Phone+35892218213[sources]
Registration number554.917[sources]
Unique Entity IDGJK6PMJSEZU4 · JTH2VEGYDR83 · JTJEZG74X2E1[sources]
V.A.T. IdentifierFI09221256[sources]
Websitewww.koneistoint.fi[sources]
StatusActive[sources]
AddressHIRSALANTIE 11, 02420 JORVAS, FIN · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland · Salmitie 3, 02430 Masala[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KONEISTO INTERNATIONAL OY)

US SAM Procurement Exclusions,

(also KONEISTO INTERNATIONAL OY)

US SAM Procurement Exclusions,

(also KONEISTO CONSULTING, KONEISTO TECHNOLOGY, KONEISTO CONSULTING, KONEISTO TECHNOLOGY)

US SAM Procurement Exclusions,

(also KONEISTO INTERNATIONAL OY)

US SAM Procurement Exclusions,

(also KONEISTO INTERNATIONAL OY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,633

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqm6n7 · usgsa-s4mrty2gs · ofac-42729 · NK-UU3NSMDBfyK6rEyT9UvWsw · oc-companies-fi-0922125-6 · usgsa-s4mrty2gr · NK-GVny2EbknX2sZcEFC2eUZP · usgsa-s4mrty7d1 · permid-5044701935 · ofac-pr-27641c40df57c22b1048e7df58ef7b19876d0fce · usgsa-s4mrty7d0

For experts: raw data explorer