OFAC SDNCriticalEntity

KONEISTO INTERNATIONAL OY

🇫🇮Finland42729

FEOC Flagged

KONEISTO INTERNATIONAL OY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowFinland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KONEISTO INTERNATIONAL OY

Finland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KONEISTO INTERNATIONAL OY#42729

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KONEISTO INTERNATIONAL OY

Finland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KONEISTO CONSULTINGKONEISTO TECHNOLOGY

Known addresses

Hirsalantie 11, Jorvas 02420, Finland
Salmitie 3, Masala 02430, Finland

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number 0922125-6 (Finland); Registration Number 554.917 (Finland).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42729",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42729",
  "entity_name": "KONEISTO INTERNATIONAL OY",
  "entity_type": "Entity",
  "country": "Finland",
  "aliases": [
    "KONEISTO CONSULTING",
    "KONEISTO TECHNOLOGY"
  ],
  "addresses": [
    "Hirsalantie 11, Jorvas 02420, Finland",
    "Salmitie 3, Masala 02430, Finland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42729",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number 0922125-6 (Finland); Registration Number 554.917 (Finland).",
    "tonnage": "-0- ",
    "sdn_name": "KONEISTO INTERNATIONAL OY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.