Statements: LUMINOR LOGISTICS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAKINTIE 7A, 01380 VANTAA, FIN	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-06-14
`LegalEntity:address`	HAKINTIE 7A, 01380 VANTAA, FIN	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-11-02
`LegalEntity:address`	HAKINTIE 7A, 01380 VANTAA, FIN	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-11-02
`LegalEntity:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-11-02
`LegalEntity:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-06-14
`LegalEntity:country`	fi	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-11-02
`LegalEntity:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-11-02
`LegalEntity:id`	404aba0424f2c2f0f25f6ef82c71669a14009fba	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2025-07-23
`LegalEntity:id`	5fcfd6bb2ef55ff9653eb89de122f95546b4f4a4	eng	us_sam_exclusions	`usgsa-s4mrty347`	2025-07-23
`LegalEntity:id`	672db66e22aba063662430091b6770d30b69c90b	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2025-07-23
`LegalEntity:name`	LUMINOR LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-11-02
`LegalEntity:name`	LUMINOR LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-11-02
`LegalEntity:name`	LUMINOR OY	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-06-14
`LegalEntity:notes`	(also LUMINOR LOGISTICS, LUMINOR LOGISTICS)	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2025-07-23
`LegalEntity:notes`	(also LUMINOR OY)	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2025-07-23
`LegalEntity:notes`	(also LUMINOR OY)	eng	us_sam_exclusions	`usgsa-s4mrty347`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-06-28
`LegalEntity:uniqueEntityId`	FDTMZ3BKH7Y6	eng	us_sam_exclusions	`usgsa-s4mrqxdwm`	2024-12-03
`LegalEntity:uniqueEntityId`	LA6GZLRGEME4	eng	us_sam_exclusions	`usgsa-s4mrty347`	2024-12-03
`LegalEntity:uniqueEntityId`	LA6GZLRGEME4	eng	us_sam_exclusions	`usgsa-s4mrty81h`	2024-12-03

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