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Oy Langvik Capital Ltd

Sanctioned entity
TypeCompany[sources]
NameOY LANGVIK CAPITAL LTD · Oy Langvik Capital LTD · Oy Langvik Capital Ltd · «Lanhvik Kepital Ltd» · «Лангвік Кепітал Лтд»[sources]
Other nameLANGVIK CAPITAL LTD · Langvik Capital Ltd · «Лангвік Кепітал Лтд»[sources]
Incorporation date[sources]
JurisdictionFinland[sources]
CountryFinland[sources]
ID Number19607726[sources]
PermID5046441685[sources]
Phone+358358208910 · +358929599301[sources]
Registration number1960772-6[sources]
Unique Entity IDN3ZLUGCAKZ23[sources]
StatusActive[sources]
AddressTANSKARLANTIE 9, 02420 JORVAS, FIN · Tanskarlantie 9, 02420 Jorvas · Tanskarlantie 9, JORVAS, ETELA-SUOMEN, 02420, Finland · c/o Rinimex Oy Mannerheimintie 43B, FI-0250 Helsinki Southern Finland · c/o Rinimex Oy, Mannerheimintie 43 B, HELSINKI, ETELA-SUOMEN, 00250, Finland · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,326

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,710

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,267

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,573

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5046441685 · ua-nsdc-14201-langvik-kepital-ltd · ua-nsdc-org-82-2019-1641 · ofac-18311 · usgsa-s4mr4z3t8

For experts: raw data explorer

Oy Langvik Capital Ltd - OpenSanctions