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Canonical ID: NK-92aMLfrRBhcr5ihk6zLVdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hakintie 7A, 01380 Vantaa | eng | us_ofac_sdn | ofac-44858 | |||
Organization:addressEntity | addr-6b48b909ac18c2d13f0ed69fb5abab7629c2bced | eng | us_ofac_sdn | ofac-44858 | |||
Organization:alias | Luminor Logistics | eng | us_ofac_sdn | ofac-44858 | |||
Organization:country | fi | eng | us_ofac_sdn | ofac-44858 | |||
Organization:id | 511bcdc0ebad55a300c5d36cd739c6e23e63c61c | eng | us_ofac_sdn | ofac-44858 | |||
Organization:incorporationDate | 2015-12-01 | eng | us_ofac_sdn | ofac-44858 | |||
Organization:name | LUMINOR OY | eng | us_ofac_sdn | ofac-44858 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44858 | eng | us_ofac_sdn | ofac-44858 | |||
Organization:taxNumber | 2725693-8 | eng | us_ofac_sdn | ofac-44858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44858 | |||