KONEISTO INTERNATIONAL OY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KONEISTO CONSULTING
- KONEISTO TECHNOLOGY
Addresses
- Hirsalantie 11 Jorvas 02420 Finland
- Salmitie 3 Masala 02430 Finland
Identifiers
- V.A.T. Number: FI09221256 (Finland)
- Identification Number: 0922125-6 (Finland)
- Registration Number: 554.917 (Finland)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 27 Jan 1993