LUMINOR OY

Restricted

LUMINOR OY is found actively sanctioned on 3 sanction lists.

LUMINOR OY is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which LUMINOR OY is known as:

Country

FINLAND, Finland

Our sanctions database shows 4 different Addresses for LUMINOR OY:

Address 1 : Finland

Address 2 : Hakintie 7A Vantaa Uusimaa Finland 01380

Address 3 : Hakintie 7A, Vantaa, Uusimaa, 01380, Finland

Address 4 : Hakintie 7A, Vantaa, Uusimaa, 01380, Finland.

ID Details

ID NUMBER : 01 Dec 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2725693-8

ID TYPE : Tax ID No.

ID NUMBER : 2725693-8

ID TYPE : SRN Number

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LUMINOR OY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active