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Koneisto International Oy

Sanctioned entity

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

Type	Company				[sources]
Name	KONEISTO INTERNATIONAL OY · Koneisto International Oy · КОНЕЙСТО ІНТЕРНЕШНЛ ОУ · КОНЕЙСТО ИНТЕРНЭШНЛ ОУ				[sources]
Other name	Koneisto Consulting · Koneisto Technology				[sources]
Incorporation date	1993-01-27 · 1993-03-31				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	`554.917`				[sources]
ID Number	`0922125-6`				[sources]
INN	`0922125-6`				[sources]
OGRN	`FI09221256`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5044701935`				[sources]
Phone	+35892218213				[sources]
V.A.T. Identifier	`FI09221256`				[sources]
Website	www.koneistoint.fi				[sources]
Status	Active				[sources]
Address	02430, Finland, Hirsalantie 11, Jorvas 02420, Finland, Salmitie 3, Masala · 02430, Финляндия, Hirsalantie 11, Jorvas 02420, Финляндия, Salmitie 3, Масала · 02430, Фінляндія, Hirsalantie 11, Jorvas 02420, Фінляндія, Salmitie 3, Масала · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
Salmitie 3, 02430 Masala	Finland
Hirsalantie 11, 02420 Jorvas	Finland

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

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:

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: permid-5044701935 · oc-companies-fi-0922125-6 · ofac-42729 · ua-nazk-company-9742

For experts: raw data explorer

Factsheet Data sources

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