Statements: LUMINOR LOGISTICS

Canonical ID: NK-92aMLfrRBhcr5ihk6zLVdG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAKINTIE 7A, 01380 VANTAAengus_sam_exclusionsusgsa-s4mrqxdwm
Organization:addressHakintie 7A, 01380 Vantaaengus_ofac_sdnofac-44858
LegalEntity:addressHAKINTIE 7A, 01380 VANTAAengus_sam_exclusionsusgsa-s4mrty347
LegalEntity:addressHAKINTIE 7A, 01380 VANTAAengus_sam_exclusionsusgsa-s4mrty81h
LegalEntity:addressHakintie 7A, 1380 Vantaaus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Company:addressSirrikuja 4 C 13, HELSINKI, ETELA-SUOMEN, 00940, Finlandpermidpermid-5086777853
LegalEntity:addressHakintie 7A Vantaa Uusimaa 1380 FItw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
Company:addressHakintie 7 A, VANTAA, ETELA-SUOMEN, 01380, Finlandpermidpermid-5086777853
Organization:addressEntityaddr-0f43e52c8e18869fbda11c8f74b6b0f8a3bf024dus_ofac_sdnofac-44858
LegalEntity:aliasFinPostus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Organization:aliasLuminor Logisticsengus_ofac_sdnofac-44858
LegalEntity:aliasLuminor Logisticstw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
LegalEntity:aliasLuminor Logisticsus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Organization:countryfius_ofac_sdnofac-44858
LegalEntity:countryfius_sam_exclusionsusgsa-s4mrty81h
Company:countryfipermidpermid-5086777853
LegalEntity:countryfitw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
LegalEntity:countryfius_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
LegalEntity:countryfius_sam_exclusionsusgsa-s4mrty347
LegalEntity:countryfius_sam_exclusionsusgsa-s4mrqxdwm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty81h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty347
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdwm
LegalEntity:id50dbf197367d0857ba88d810dc9fe91f0a4b07edtw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
LegalEntity:id6fd6aab23032697e7540148960694d73f8bf8365us_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Organization:id909b7d3b81bd6e4d8e058dd94909e0832ea5ef7cus_trade_cslofac-44858
Company:id752961a7cd2567b8646fd2ab1c9879774ca6176apermidpermid-5086777853
Organization:id85c8f1f2d2b9d8563cbdb450bdfd8c6c50f0e851us_ofac_sdnofac-44858
LegalEntity:idf2e2cf7f7804c1d944c73dab98f7f460126abc3fus_sam_exclusionsusgsa-s4mrty347
LegalEntity:id7f433b0486c417130d539e17e400ef6048f87a16us_sam_exclusionsusgsa-s4mrty81h
LegalEntity:id81f5a94739fb510f231a5bb7fd6a9ce1cfc6116eus_sam_exclusionsusgsa-s4mrqxdwm
Company:idb475619a457944e549f64c5a03b4ef290b6f1993opencorporatesoc-companies-fi-2725693-8
Company:incorporationDate2015-12-01permidpermid-5086777853
Organization:incorporationDate2015-12-01us_ofac_sdnofac-44858
Company:jurisdictionfipermidpermid-5086777853
Organization:nameLUMINOR OYengus_ofac_sdnofac-44858
LegalEntity:nameLUMINOR LOGISTICSengus_sam_exclusionsusgsa-s4mrty347
LegalEntity:nameLUMINOR LOGISTICSengus_sam_exclusionsusgsa-s4mrty81h
Company:nameLuminor Oypermidpermid-5086777853
LegalEntity:nameLuminor Oyus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
LegalEntity:nameLUMINOR OYengus_sam_exclusionsusgsa-s4mrqxdwm
Organization:nameLUMINOR OYus_trade_cslofac-44858
LegalEntity:nameLuminor Oytw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
LegalEntity:notes(also LUMINOR LOGISTICS, LUMINOR LOGISTICS)engus_sam_exclusionsusgsa-s4mrqxdwm
LegalEntity:notes(also LUMINOR OY)engus_sam_exclusionsusgsa-s4mrty81h
LegalEntity:notes(also LUMINOR OY)engus_sam_exclusionsusgsa-s4mrty347
Company:opencorporatesUrl https://opencorporates.com/companies/fi/2725693-8opencorporatesoc-companies-fi-2725693-8
Company:permId5086777853permidpermid-5086777853
Company:phone+358408259843permidpermid-5086777853
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44858
Company:sourceUrl https://permid.org/1-5086777853permidpermid-5086777853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44858us_ofac_sdnofac-44858
Company:statusActivepermidpermid-5086777853
Organization:taxNumber2725693-8engus_ofac_sdnofac-44858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdwm
LegalEntity:topicsexport.controltw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
LegalEntity:topicsexport.controlus_trade_csltrade-csl-04029d77094d70b6aaea2ea59139af475555863824f1ade66bbc55a0
Organization:topicssanctionus_trade_cslofac-44858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty81h
Organization:topicssanctionus_ofac_sdnofac-44858
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty347
LegalEntity:uniqueEntityIdFDTMZ3BKH7Y6engus_sam_exclusionsusgsa-s4mrqxdwm
LegalEntity:uniqueEntityIdLA6GZLRGEME4engus_sam_exclusionsusgsa-s4mrty347
LegalEntity:uniqueEntityIdLA6GZLRGEME4engus_sam_exclusionsusgsa-s4mrty81h
LegalEntity:weakAliasFinPosttw_shtctw-shtc-32e21eb0921fb9bd78fdcab5f47614156b616943
Company:website http://www.luminor.fi/permidpermid-5086777853
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