Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:addressHakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finlandpermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:addressHakintie 7A, 1380 Vantaaus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:addressSirrikuja 4 C 13, HELSINKI, ETELA-SUOMEN, 00940, Finlandpermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:address01380, Finland, Vantaa, Uusimaa, Hakintie 7Aengua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:address01380, Фінляндія, Вантаа, Уусімаа, Хакінтіє 7Аukrua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:address01380, Финляндия, Вантаа, Уусимаа, Хакинтие 7Аrusua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:addressHakintie 7A, 01380 Vantaaengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:addressEntityaddr-6b48b909ac18c2d13f0ed69fb5abab7629c2bcedengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:aliasLuminor Logisticsengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:aliasLuminor Logisticsus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:aliasFinPostus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:countryfiua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:countryfipermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:countryfiengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:countryfius_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:idc636ec81dff90b3e7e622813ca56b03fd265a2a2ua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:idae838cd336844ac58992b8fdf86f2bcce8af4d6eengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:idb475619a457944e549f64c5a03b4ef290b6f1993opencorporatesoc-companies-fi-2725693-8
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:id752961a7cd2567b8646fd2ab1c9879774ca6176apermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:id3c0570968ce6b097a312bbacf0f504adaff40260us_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:id909b7d3b81bd6e4d8e058dd94909e0832ea5ef7cus_trade_cslofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:incorporationDate2015-12-01engus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:incorporationDate2015-12-01permidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:jurisdictionfipermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:nameLuminor Oypermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:nameLUMINOR OYengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:nameLUMINOR OYengua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:nameLuminor Oyus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:nameLUMINOR OYus_trade_cslofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:ogrnCode2725693-8ua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:opencorporatesUrl https://opencorporates.com/companies/fi/2725693-8opencorporatesoc-companies-fi-2725693-8
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:permId5086777853permidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:phone+358408259843permidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10568/ua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:sourceUrl https://permid.org/1-5086777853permidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44858engus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:statusActivepermidpermid-5086777853
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:taxNumber2725693-8engus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:topicssanctionus_trade_cslofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:topicssanctionengus_ofac_sdnofac-44858
NK-5b2YFBqAoyLiSfVVbcDm5JOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10568
NK-5b2YFBqAoyLiSfVVbcDm5JLegalEntity:topicssanctionus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
NK-5b2YFBqAoyLiSfVVbcDm5JCompany:website http://www.luminor.fi/permidpermid-5086777853
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