Canonical ID: NK-XgSPvhJMe7c7sEz2Bjrhnh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HIRSALANTIE 11, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mrqm6n7 | |||
Organization:address | Salmitie 3, 02430 Masala | eng | us_ofac_sdn | ofac-42729 | |||
Organization:address | Hirsalantie 11, 02420 Jorvas | eng | us_ofac_sdn | ofac-42729 | |||
LegalEntity:address | HIRSALANTIE 11, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mrty2gr | |||
LegalEntity:address | HIRSALANTIE 11, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mrty7d0 | |||
LegalEntity:address | HIRSALANTIE 11, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mrty2gs | |||
LegalEntity:address | HIRSALANTIE 11, 02420 JORVAS | eng | us_sam_exclusions | usgsa-s4mrty7d1 | |||
Company:address | Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland | permid | permid-5044701935 | ||||
Organization:addressEntity | addr-4d906d4d90020cfa2eef8d6d2d370427aa4c5d35 | us_ofac_sdn | ofac-42729 | ||||
Organization:addressEntity | addr-d4c62a6f82344cbef5bfdcd82bcdfe6fb7bb1368 | us_ofac_sdn | ofac-42729 | ||||
Organization:alias | Koneisto Technology | eng | us_ofac_sdn | ofac-42729 | |||
Organization:alias | Koneisto Consulting | eng | us_ofac_sdn | ofac-42729 | |||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrty2gs | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrqm6n7 | ||||
Organization:country | fi | us_ofac_sdn | ofac-42729 | ||||
Company:country | fi | permid | permid-5044701935 | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrty7d0 | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrty2gr | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrty7d1 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6n7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7d1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2gs | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2gr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7d0 | ||||
Company:id | 7a4b6e5aabf1c1513502783094344c0e33bed0f7 | opencorporates | oc-companies-fi-0922125-6 | ||||
Company:id | c1b6fd6d7582dc2950806fceceafcd518da0b92c | permid | permid-5044701935 | ||||
Organization:id | 9831c1d43bac476c2e864ff565cea42a340fca0c | us_ofac_sdn | ofac-42729 | ||||
Organization:id | 6e8daca1c84858fd525b980a1a268066fa71f0d3 | us_trade_csl | ofac-42729 | ||||
LegalEntity:id | 70a38fc27de65b1173932d5ca55f538e853b996c | us_sam_exclusions | usgsa-s4mrty2gr | ||||
LegalEntity:id | a9c94ed79ac9dbdf71daa21398b93dd03efdb4f2 | us_sam_exclusions | usgsa-s4mrty7d0 | ||||
LegalEntity:id | 27d006ce2007639a034a3099c375db8a1f5d33ce | us_sam_exclusions | usgsa-s4mrqm6n7 | ||||
LegalEntity:id | 1d09a8279b0b4c6c1dfc9c9993ae85831a1d654c | us_sam_exclusions | usgsa-s4mrty2gs | ||||
LegalEntity:id | e7f383d501c3fe6318727ae00a2b6087da7577e0 | us_sam_exclusions | usgsa-s4mrty7d1 | ||||
Organization:idNumber | 0922125-6 | eng | us_ofac_sdn | ofac-42729 | |||
Company:incorporationDate | 1993-03-31 | permid | permid-5044701935 | ||||
Organization:incorporationDate | 1993-01-27 | us_ofac_sdn | ofac-42729 | ||||
Company:jurisdiction | fi | permid | permid-5044701935 | ||||
Organization:name | KONEISTO INTERNATIONAL OY | us_trade_csl | ofac-42729 | ||||
LegalEntity:name | KONEISTO CONSULTING | eng | us_sam_exclusions | usgsa-s4mrty7d0 | |||
LegalEntity:name | KONEISTO TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrty2gs | |||
LegalEntity:name | KONEISTO CONSULTING | eng | us_sam_exclusions | usgsa-s4mrty2gr | |||
Company:name | Koneisto International Oy | permid | permid-5044701935 | ||||
LegalEntity:name | KONEISTO TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrty7d1 | |||
Organization:name | Koneisto International Oy | eng | us_ofac_sdn | ofac-42729 | |||
LegalEntity:name | KONEISTO INTERNATIONAL OY | eng | us_sam_exclusions | usgsa-s4mrqm6n7 | |||
LegalEntity:notes | (also KONEISTO CONSULTING, KONEISTO TECHNOLOGY, KONEISTO CONSULTING, KONEISTO TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrqm6n7 | |||
LegalEntity:notes | (also KONEISTO INTERNATIONAL OY) | eng | us_sam_exclusions | usgsa-s4mrty2gs | |||
LegalEntity:notes | (also KONEISTO INTERNATIONAL OY) | eng | us_sam_exclusions | usgsa-s4mrty7d0 | |||
LegalEntity:notes | (also KONEISTO INTERNATIONAL OY) | eng | us_sam_exclusions | usgsa-s4mrty2gr | |||
LegalEntity:notes | (also KONEISTO INTERNATIONAL OY) | eng | us_sam_exclusions | usgsa-s4mrty7d1 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fi/0922125-6 | opencorporates | oc-companies-fi-0922125-6 | ||||
Company:permId | 5044701935 | permid | permid-5044701935 | ||||
Company:phone | +35892218213 | permid | permid-5044701935 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42729 | |||
Organization:registrationNumber | 554.917 | eng | us_ofac_sdn | ofac-42729 | |||
Company:sourceUrl | https://permid.org/1-5044701935 | permid | permid-5044701935 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42729 | us_ofac_sdn | ofac-42729 | ||||
Company:status | Active | permid | permid-5044701935 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42729 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7d0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2gs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6n7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42729 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7d1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2gr | ||||
LegalEntity:uniqueEntityId | JTH2VEGYDR83 | eng | us_sam_exclusions | usgsa-s4mrty2gr | |||
LegalEntity:uniqueEntityId | GJK6PMJSEZU4 | eng | us_sam_exclusions | usgsa-s4mrqm6n7 | |||
LegalEntity:uniqueEntityId | JTH2VEGYDR83 | eng | us_sam_exclusions | usgsa-s4mrty7d0 | |||
LegalEntity:uniqueEntityId | JTJEZG74X2E1 | eng | us_sam_exclusions | usgsa-s4mrty7d1 | |||
LegalEntity:uniqueEntityId | JTJEZG74X2E1 | eng | us_sam_exclusions | usgsa-s4mrty2gs | |||
Organization:vatCode | FI09221256 | eng | us_ofac_sdn | ofac-42729 | |||
Company:website | http://www.koneistoint.fi/index.html | permid | permid-5044701935 | ||||