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Canonical ID: NK-V4E2v6yBnT57dMzd8PEwaK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | c/o Rinimex Oy, Mannerheimintie 43 B, HELSINKI, ETELA-SUOMEN, 00250, Finland | permid | permid-5046441685 | ||||
Company:address | Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland | permid | permid-5046441685 | ||||
Organization:address | c/o Rinimex Oy Mannerheimintie 43B, FI-0250 Helsinki Southern Finland | ukr | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | |||
Organization:address | Tanskarlantie 9, 02420 Jorvas | eng | us_ofac_sdn | ofac-18311 | |||
Organization:address | Фінляндська Республіка, м. Гельсінкі (с/о Rinimex Oy Mannerheimintie 43B, Helsinki, 0250, Finland) | ukr | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | |||
LegalEntity:address | TANSKARLANTIE 9, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mr4z3t8 | |||
Organization:addressEntity | addr-bbb77e9e98ba5150d4574e8b04c03cf131514ef6 | us_ofac_sdn | ofac-18311 | ||||
Organization:alias | «Lanhvik Kepital Ltd» | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:country | fi | us_ofac_sdn | ofac-18311 | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mr4z3t8 | ||||
Company:country | fi | permid | permid-5046441685 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3t8 | ||||
Organization:id | 18056ab9bf1bee2936de827264faf7601ddd845a | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
LegalEntity:id | 0b696b511627af5a79274b1b0cedf90a2f1c23dd | us_sam_exclusions | usgsa-s4mr4z3t8 | ||||
Organization:id | 4706b8b8577d9a9d99dbb74646514fe9eb16d5e4 | us_ofac_sdn | ofac-18311 | ||||
Company:id | e6b80f3b1969e70105049cca80851bfdd1b93ce9 | permid | permid-5046441685 | ||||
Organization:id | af552e47fd53919fbd1635801d421295687f059c | us_trade_csl | ofac-18311 | ||||
Organization:idNumber | 19607726 | eng | us_ofac_sdn | ofac-18311 | |||
Company:incorporationDate | 2020-06-15 | permid | permid-5046441685 | ||||
Company:jurisdiction | fi | permid | permid-5046441685 | ||||
Organization:jurisdiction | fi | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:name | LANGVIK CAPITAL LTD | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
LegalEntity:name | OY LANGVIK CAPITAL LTD | eng | us_sam_exclusions | usgsa-s4mr4z3t8 | |||
Company:name | Oy Langvik Capital Ltd | permid | permid-5046441685 | ||||
Organization:name | OY LANGVIK CAPITAL LTD | us_trade_csl | ofac-18311 | ||||
Organization:name | Oy Langvik Capital LTD | eng | us_ofac_sdn | ofac-18311 | |||
Organization:name | «Лангвік Кепітал Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | |||
Organization:name | Langvik Capital Ltd | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:name | «Лангвік Кепітал Лтд» | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Company:permId | 5046441685 | permid | permid-5046441685 | ||||
Company:phone | +358358208910 | permid | permid-5046441685 | ||||
Company:phone | +358929599301 | permid | permid-5046441685 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18311 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:registrationNumber | 1960772-6 | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18311 | us_ofac_sdn | ofac-18311 | ||||
Company:sourceUrl | https://permid.org/1-5046441685 | permid | permid-5046441685 | ||||
Company:status | Active | permid | permid-5046441685 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14201-langvik-kepital-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-18311 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18311 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3t8 | ||||
LegalEntity:uniqueEntityId | N3ZLUGCAKZ23 | eng | us_sam_exclusions | usgsa-s4mr4z3t8 | |||