LUMINOR LOGISTICS

Sanctioned entity

Finland. Named in 4 sanctions listings.

Screen this subject

Summary

(also LUMINOR LOGISTICS, LUMINOR LOGISTICS)

(also LUMINOR OY)

Sanctions and listings4

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44858treasury.gov ofac.treasury.gov
Effective
27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 66273bis.gov trade.gov bis.doc.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Gabriel TeminSanctionedDebarred
Share not stated
Owned or Controlled ByFranceFinlandEstonia

Identifiers3

Identifier	Number	Issued by
ID number	2725693-8
Tax number	2725693-8
Tax ID no	2725693-8	Finland

Other names4

Also known as4

FinPostLuminor LogisticsLUMINOR OYLuminor Oy

Addresses3

HAKINTIE 7A, 01380 VANTAA
Hakintie 7A, 1380 Vantaa
Hakintie 7A Vantaa Uusimaa 1380 FI

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