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Hi-Tech Koneisto International Oy

Sanctioned entity

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

Type	Company				[sources]
Name	HI-TECH KONEISTO INTERNATIONAL OY · Hi-Tech Koneisto International Oy · Hi-tech Koneisto International Oy				[sources]
Incorporation date	2021-07-21				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	not available				[sources]
ID Number	`3211473-1`				[sources]
OGRN	`3211473-1`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086553530`				[sources]
Phone	+358503860561				[sources]
V.A.T. Identifier	`FI32114731`				[sources]
Status	Active				[sources]
Address	02420, Finland, Hirsalantie 11, Jorvas · 02420, Финляндия, Hirsalantie 11, Jorvas · 02420, Фінляндія, Hirsalantie 11, Jorvas · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland				[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
Hirsalantie 11, 02420 Jorvas	Finland

Owners
Owner	Percentage held	Start date	End date
DREMOVA Evgenia	-	-	-

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 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)

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ofac-42732 · oc-companies-fi-3211473-1 · ua-nazk-company-9730 · permid-5086553530

For experts: raw data explorer

Factsheet Data sources

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