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«Лангвік Кепітал Лтд»

Sanctioned entity

«Лангвік Кепітал Лтд» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Langvik Capital Ltd · Oy Langvik Capital Ltd · «Лангвік Кепітал Лтд»				[sources]
Alias	«Lanhvik Kepital Ltd»				[sources]
Incorporation date	2020-06-15				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
ID Number	`19607726`				[sources]
PermID	`5046441685`				[sources]
Phone	+358358208910 · +358929599301				[sources]
Registration number	`1960772-6`				[sources]
Unique Entity ID	`N3ZLUGCAKZ23`				[sources]
Status	Active				[sources]
Address	TANSKARLANTIE 9, 02420 JORVAS, FIN · Tanskarlantie 9, 02420 Jorvas · Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland · c/o Rinimex Oy Mannerheimintie 43B, FI-0250 Helsinki Southern Finland · c/o Rinimex Oy, Mannerheimintie 43 B, HELSINKI, ETELA-SUOMEN, 00250, Finland · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-12-22	-

Address
Full address	Country
Tanskarlantie 9, 02420 Jorvas	Finland

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,654

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 Data4,835

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

Source data IDs: usgsa-s4mr4z3t8 · ua-nsdc-14201-langvik-kepital-ltd · ua-nsdc-org-82-2019-1641 · ofac-18311 · permid-5046441685

For experts: raw data explorer

Factsheet Data sources

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