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Set Petrochemicals Oy

Sanctioned entity

Set Petrochemicals Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SET PETROCHEMICALS OY · SET Petrochemicals Oy · Set Petrochemicals Oy				[sources]
Incorporation date	1997-05-07				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298271076`				[sources]
Phone	+358405698310 · +35894520110				[sources]
Website	www.setgroup.fi				[sources]
Status	Active				[sources]
Address	Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · Ukonvaaja 2 A, 02130 Espoo · Ukonvaaja 2 A, Espoo 02130, Finland · Ukonvaaja 2, A, 2130 Espoo · Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Ukonvaaja 2 A, 02130 Espoo	Finland

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 Data2,450

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-4298271076 · trade-csl-c4d9102043dedf27a58f46eba17666a57eb5135a · oc-companies-fi-1087487-9 · ofac-18306 · trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a · ua-nabc-company-532-set-petrochemicals-oy · ua-nazk-company-532

For experts: raw data explorer

Factsheet Data sources

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