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Canonical ID: NK-fev2u8eEuPeJt7smqyistE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kannelkatu 8, Etelakauppatori 4 A, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland | permid | permid-4298271076 | ||||
Organization:address | Ukonvaaja 2 A, 02130 Espoo | eng | us_ofac_sdn | ofac-18306 | |||
LegalEntity:address | Ukonvaaja 2, A, 2130 Espoo | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
LegalEntity:address | UKONVAAJA 2 A, 02130 ESPOO, FIN | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Company:address | Ukonvaaja 2, ESPOO, ETELA-SUOMEN, 02130, Finland | permid | permid-4298271076 | ||||
Organization:addressEntity | addr-82f9b93656e63ea1b014352dac9ca2fb881f2297 | eng | us_ofac_sdn | ofac-18306 | |||
LegalEntity:country | fi | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Company:country | fi | permid | permid-4298271076 | ||||
Organization:country | fi | eng | us_ofac_sdn | ofac-18306 | |||
LegalEntity:country | fi | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Organization:id | 58c59abfcc562bbddf84931387ea9d8ec3fe3da3 | eng | us_ofac_sdn | ofac-18306 | |||
LegalEntity:id | a4f40fc13c90fe175335020691a9c0bb0ceee0da | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Company:id | 0ccb80e6be4d9583b8b4e628b04bfb3ea554ed4b | permid | permid-4298271076 | ||||
LegalEntity:id | ec46156544da28395ab9e5a9e1eff8abbd5b9e6a | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
Organization:id | 0d7adb87865602ff3e7f51f788502281c0682340 | us_trade_csl | ofac-18306 | ||||
Company:incorporationDate | 1997-05-07 | permid | permid-4298271076 | ||||
Company:jurisdiction | fi | permid | permid-4298271076 | ||||
LegalEntity:name | SET PETROCHEMICALS OY | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
LegalEntity:name | Set Petrochemicals Oy | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
Company:name | SET Petrochemicals Oy | permid | permid-4298271076 | ||||
Organization:name | SET PETROCHEMICALS OY | us_trade_csl | ofac-18306 | ||||
Organization:name | SET Petrochemicals Oy | eng | us_ofac_sdn | ofac-18306 | |||
Company:permId | 4298271076 | permid | permid-4298271076 | ||||
Company:phone | +358405698310 | permid | permid-4298271076 | ||||
Company:phone | +35894520110 | permid | permid-4298271076 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18306 | |||
Company:sourceUrl | https://permid.org/1-4298271076 | permid | permid-4298271076 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18306 | eng | us_ofac_sdn | ofac-18306 | |||
Company:status | Active | permid | permid-4298271076 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18306 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18306 | |||
LegalEntity:uniqueEntityId | NPHEF2F9BBM7 | eng | us_sam_exclusions | usgsa-s4mr4z3t3 | |||
Company:website | http://www.setgroup.fi/en/setgroup/setpetrochemicals/ | permid | permid-4298271076 | ||||