Keep updated
Get in touch
Canonical ID: NK-APdbQ6gj6tcuwMLFRLaExx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Finland | permid | permid-5096768212 | ||||
Organization:address | Manttaalitie 5, 01530 Vantaa | eng | us_ofac_sdn | ofac-27887 | |||
LegalEntity:address | MANTTAALITIE 5, 01530 VANTAA | eng | us_sam_exclusions | usgsa-s4mrdvjms | |||
Organization:addressEntity | addr-9de2b10dd9075f0582fc73645a8e143a1ebf3f4a | us_ofac_sdn | ofac-27887 | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrdvjms | ||||
Organization:country | fi | us_ofac_sdn | ofac-27887 | ||||
Company:country | fi | permid | permid-5096768212 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjms | ||||
Organization:id | ef8a9d984d607012cf2c40ea469ed1cb64097eba | us_ofac_sdn | ofac-27887 | ||||
LegalEntity:id | b567d8bfca61e19f45c252bc487ff318807cc476 | us_sam_exclusions | usgsa-s4mrdvjms | ||||
Company:id | f18d86d30fa8a4297b2cb6e2c290093fac7c8c57 | permid | permid-5096768212 | ||||
Company:id | 926edb0be9eb027e8e2cb66960bd4ec19616b644 | ext_us_ofac_press_releases | ofac-pr-a0f4a2cd50bb5fe6abb43b63eef20bfe7c52205e | ||||
Company:id | 7b110cb5e5b18c5b5147fce97949d17354257981 | opencorporates | oc-companies-fi-2673347-2 | ||||
Organization:id | 4c765380074ac90c7d2afce9ef2769b7bd1e8553 | us_trade_csl | ofac-27887 | ||||
Company:jurisdiction | fi | permid | permid-5096768212 | ||||
Company:name | Unicum Trade OY | eng | ext_us_ofac_press_releases | ofac-pr-a0f4a2cd50bb5fe6abb43b63eef20bfe7c52205e | |||
Organization:name | UNICUM TRADE OY | us_trade_csl | ofac-27887 | ||||
Organization:name | Unicum Trade OY | eng | us_ofac_sdn | ofac-27887 | |||
LegalEntity:name | UNICUM TRADE OY | eng | us_sam_exclusions | usgsa-s4mrdvjms | |||
Company:name | Unicum Trade Oy | permid | permid-5096768212 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fi/2673347-2 | opencorporates | oc-companies-fi-2673347-2 | ||||
Company:permId | 5096768212 | permid | permid-5096768212 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-27887 | |||
Organization:registrationNumber | 26733472 | eng | us_ofac_sdn | ofac-27887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27887 | us_ofac_sdn | ofac-27887 | ||||
Company:sourceUrl | https://permid.org/1-5096768212 | permid | permid-5096768212 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1133 | ext_us_ofac_press_releases | ofac-pr-a0f4a2cd50bb5fe6abb43b63eef20bfe7c52205e | ||||
Company:status | Active | permid | permid-5096768212 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjms | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27887 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27887 | ||||
LegalEntity:uniqueEntityId | Y4E7LK8GSER3 | eng | us_sam_exclusions | usgsa-s4mrdvjms | |||
Organization:website | http://www.unicumtrade.fi/ | us_ofac_sdn | ofac-27887 | ||||