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Canonical ID: NK-92aMLfrRBhcr5ihk6zLVdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Sirrikuja 4 C 13, HELSINKI, ETELA-SUOMEN, 00940, Finland | permid | permid-5086777853 | ||||
LegalEntity:address | HAKINTIE 7A, 01380 VANTAA, FIN | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
Organization:address | Hakintie 7A, 01380 Vantaa | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:address | Hakintie 7A Vantaa Uusimaa 1380 FI | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
Company:address | Hakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finland | permid | permid-5086777853 | ||||
LegalEntity:address | HAKINTIE 7A, 01380 VANTAA, FIN | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:address | HAKINTIE 7A, 01380 VANTAA, FIN | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:address | Hakintie 7A, 1380 Vantaa | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
Organization:addressEntity | addr-6b48b909ac18c2d13f0ed69fb5abab7629c2bced | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:alias | Luminor Logistics | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
LegalEntity:alias | FinPost | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
LegalEntity:alias | Luminor Logistics | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
LegalEntity:alias | FinPost | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
Organization:alias | Luminor Logistics | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:country | fi | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
LegalEntity:country | fi | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
Organization:country | fi | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
Company:country | fi | permid | permid-5086777853 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:id | 404aba0424f2c2f0f25f6ef82c71669a14009fba | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:id | 8f285f5192ae9b35e3ee23faeeedf6738dfd1114 | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
LegalEntity:id | 6fd6aab23032697e7540148960694d73f8bf8365 | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
Organization:id | 909b7d3b81bd6e4d8e058dd94909e0832ea5ef7c | us_trade_csl | ofac-44858 | ||||
Company:id | 752961a7cd2567b8646fd2ab1c9879774ca6176a | permid | permid-5086777853 | ||||
Organization:id | 511bcdc0ebad55a300c5d36cd739c6e23e63c61c | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:id | 5fcfd6bb2ef55ff9653eb89de122f95546b4f4a4 | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:id | 672db66e22aba063662430091b6770d30b69c90b | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
Company:incorporationDate | 2015-12-01 | permid | permid-5086777853 | ||||
Organization:incorporationDate | 2015-12-01 | eng | us_ofac_sdn | ofac-44858 | |||
Company:jurisdiction | fi | permid | permid-5086777853 | ||||
LegalEntity:name | LUMINOR LOGISTICS | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
Organization:name | LUMINOR OY | us_trade_csl | ofac-44858 | ||||
Organization:name | LUMINOR OY | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:name | LUMINOR OY | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:name | Luminor Oy | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
Company:name | Luminor Oy | permid | permid-5086777853 | ||||
LegalEntity:name | LUMINOR LOGISTICS | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:name | Luminor Oy | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
LegalEntity:notes | (also LUMINOR OY) | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
LegalEntity:notes | (also LUMINOR LOGISTICS, LUMINOR LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:notes | (also LUMINOR OY) | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
Company:permId | 5086777853 | permid | permid-5086777853 | ||||
Company:phone | +358408259843 | permid | permid-5086777853 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
Company:sourceUrl | https://permid.org/1-5086777853 | permid | permid-5086777853 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44858 | eng | us_ofac_sdn | ofac-44858 | |||
Company:status | Active | permid | permid-5086777853 | ||||
Organization:taxNumber | 2725693-8 | eng | us_ofac_sdn | ofac-44858 | |||
Organization:topics | sanction | us_trade_csl | ofac-44858 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44858 | |||
LegalEntity:uniqueEntityId | LA6GZLRGEME4 | eng | us_sam_exclusions | usgsa-s4mrty347 | |||
LegalEntity:uniqueEntityId | LA6GZLRGEME4 | eng | us_sam_exclusions | usgsa-s4mrty81h | |||
LegalEntity:uniqueEntityId | FDTMZ3BKH7Y6 | eng | us_sam_exclusions | usgsa-s4mrqxdwm | |||
Company:website | http://www.luminor.fi/ | permid | permid-5086777853 | ||||