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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hi-Tech Koneisto International Oy | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| ID Number | 3211473-1 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086553530 | [sources] | |||
| Phone | +358503860561 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FQ1PZEL3CE48 | [sources] | |||
| V.A.T. Identifier | FI32114731 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HIRSALANTIE 11, 02420 JORVAS, FIN · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42732 · usgsa-s4mrqm56h · permid-5086553530 · oc-companies-fi-3211473-1 · ofac-pr-1e48bdaacdfb840026bb10f28df39430e3d1d79fFor 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 | |
| Hirsalantie 11, 02420 Jorvas | Finland | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgenia Dremova Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |