| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KONEISTO CONSULTING · KONEISTO TECHNOLOGY · Koneisto International Oy | [sources] | |||
| Other name | Koneisto Consulting · Koneisto Technology | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| ID Number | 0922125-6 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5044701935 | [sources] | |||
| Phone | +35892218213 | [sources] | |||
| Registration number | 554.917 | [sources] | |||
| Unique Entity ID | GJK6PMJSEZU4 · JTH2VEGYDR83 · JTJEZG74X2E1 | [sources] | |||
| V.A.T. Identifier | FI09221256 | [sources] | |||
| Website | www.koneistoint.fi | [sources] | |||
| Status | Active | [sources] | |||
| Address | HIRSALANTIE 11, 02420 JORVAS, FIN · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland · Salmitie 3, 02430 Masala | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KONEISTO INTERNATIONAL OY)
(also KONEISTO INTERNATIONAL OY)
(also KONEISTO CONSULTING, KONEISTO TECHNOLOGY, KONEISTO CONSULTING, KONEISTO TECHNOLOGY)
(also KONEISTO INTERNATIONAL OY)
(also KONEISTO INTERNATIONAL OY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrty7d0For 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 | |
| Salmitie 3, 02430 Masala | Finland | |
| Hirsalantie 11, 02420 Jorvas | Finland | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |