HITECH KONEISTO INTERNATIONAL OY

Restricted

HITECH KONEISTO INTERNATIONAL OY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which HITECH KONEISTO INTERNATIONAL OY is known as:

Country

Finland

Our sanctions database shows 2 different Addresses for HITECH KONEISTO INTERNATIONAL OY:

Address 1 : Finland

Address 2 : Hirsalantie 11 Jorvas Finland 02420

ID Details

ID NUMBER : 21 Jul 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3211473-1

ID TYPE : Identification Number

ID NUMBER : FI32114731

ID TYPE : V.A.T. Number

ID NUMBER : 3211473-1

ID TYPE : SRN Number

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HITECH KONEISTO INTERNATIONAL OY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active