HI-TECH KONEISTO INTERNATIONAL OY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
- Delisted
- Dec 18, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Addresses
- Hirsalantie 11 Jorvas 02420 Finland
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Hirsalantie 11, Jorvas, Finland
Identifiers
- Organization Established Date: 21 Jul 2021
- Identification Number: 3211473-1 (Finland)
- V.A.T. Number: FI32114731 (Finland)
Remarks
(Linked To: DREMOVA, Evgenia)