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Hi-Tech Koneisto International Oy

Sanctioned entity

Hi-Tech Koneisto International Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HI-TECH KONEISTO INTERNATIONAL OY · Hi-Tech Koneisto International Oy				[sources]
Incorporation date	2021-07-21				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
ID Number	`3211473-1`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086553530`				[sources]
Phone	+358503860561				[sources]
Registration number	`FQ1PZEL3CE48`				[sources]
V.A.T. Identifier	`FI32114731`				[sources]
Status	Active				[sources]
Address	HIRSALANTIE 11, 02420 JORVAS, FIN · Hirsalantie 11, 02420 Jorvas · Hirsalantie 11, JORVAS, ETELA-SUOMEN, 02420, Finland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Hirsalantie 11, 02420 Jorvas	Finland

Owners
Owner	Percentage held	Start date	End date
Evgenia Dremova	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-9730 · ofac-42732 · permid-5086553530 · usgsa-s4mrqm56h · oc-companies-fi-3211473-1

For experts: raw data explorer

Factsheet Data sources

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