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Oy Langvik Capital Ltd

Sanctioned entity

Oy Langvik Capital Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OY LANGVIK CAPITAL LTD · Oy Langvik Capital LTD · Oy Langvik Capital Ltd · «Lanhvik Kepital Ltd» · «Лангвік Кепітал Лтд»				[sources]
Other name	LANGVIK CAPITAL LTD · Langvik Capital Ltd · «Лангвік Кепітал Лтд»				[sources]
Incorporation date	2020-06-15				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	`1960772-6`				[sources]
ID Number	`19607726`				[sources]
Keywords	Інші				[sources]
OGRN	`1960772-6`				[sources]
PermID	`5046441685`				[sources]
Phone	+358358208910 · +358929599301				[sources]
Status	Active				[sources]
Address	02420, Finland, Jorvas, Tanskarlantie 9 · 02420, Финляндия, Йорвас, Танскарлантие 9 · 02420, Фінляндія, Йорвас, Tanskarlantie 9 · Tanskarlantie 9, 02420 Jorvas · Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Tanskarlantie 9, 02420 Jorvas	Finland

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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) List28,480

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 Data2,452

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: permid-5046441685 · ua-nabc-company-411-oy-langvik-capital-ltd · ua-nsdc-14201-langvik-kepital-ltd · ofac-18311 · ua-nazk-company-411 · ua-nsdc-org-82-2019-1641

For experts: raw data explorer

Factsheet Data sources

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