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Oy Langvik Capital Ltd

Sanctioned entity

Oy Langvik Capital Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OY LANGVIK CAPITAL LTD · Oy Langvik Capital LTD · Oy Langvik Capital Ltd · «Lanhvik Kepital Ltd» · «Лангвік Кепітал Лтд»				[sources]
Other name	LANGVIK CAPITAL LTD · Langvik Capital Ltd · «Лангвік Кепітал Лтд»				[sources]
Incorporation date	2020-06-15				[sources]
Jurisdiction	Finland				[sources]
Country	Finland				[sources]
ID Number	`19607726`				[sources]
PermID	`5046441685`				[sources]
Phone	+358358208910 · +358929599301				[sources]
Registration number	`1960772-6` · `N3ZLUGCAKZ23`				[sources]
Status	Active				[sources]
Address	TANSKARLANTIE 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tanskarlantie 9, 02420 Jorvas	Finland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

External databases

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

PermID Open Data2,960

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: ua-nabc-company-411-oy-langvik-capital-ltd · usgsa-s4mr4z3t8 · ua-nazk-company-411 · ua-nsdc-14201-langvik-kepital-ltd · permid-5046441685 · ua-nsdc-org-82-2019-1641 · ofac-18311

For experts: raw data explorer

Factsheet Data sources

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