OFAC UID 44858 · SDN · Entity

LUMINOR OY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • LUMINOR LOGISTICS · a.k.a.

Addresses

  • Hakintie 7A Vantaa Uusimaa 01380 Finland

Identifiers

  • Tax ID No.: 2725693-8 (Finland)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 01 Dec 2015

Remarks

(Linked To: TEMIN, Gabriel)