Recorded country association
Registry Records Associated with Finland
Embargo's retained registry snapshot contains 37 recordswhose normalized country field is associated with Finland. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (37)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Aelcomp OY
Finland
Airfix Aviation Oy
Finland
Aleksei Kolominen
Finland
Andrey Kirievski
Finland
Buran TMI
Finland
Eliron Logistics Oy
Finland
Evolog Oy
Finland
Finland Multi Center
Finland
Finland Multi Center FMC OY
Finland
Finland Multi Center OY
Finland
Finnalliance OY
Finland
HD PARTS OY
Finland
Inmargo OY
Finland
Intertranslog OY
Finland
Irina Pavlova
Finland
Karjalan Puutyo
Finland
KONEISTO INTERNATIONAL OY
Finland
Kuusiaaren Sarnetex & Ter Oy
Finland
Lemon LLC Oy
Finland
Luminor Oy
Finland
MAHAMED, Hassan Abdirahman
Finland
MM Cargo
Finland
MM Cargo OY
Finland
MM Cargo WH
Finland
Olkebor Oy
Finland
OPTIMA FREIGHT OY
Finland
OY LANGVIK CAPITAL LTD
Finland
Russian Cargo Oy
Finland
SAKULIN, Alexander
Finland
Sav-Inter OY Ltd.
Finland
Set Petrochemicals Oy
Finland
Siberica Oy
Finland
SM Way Oy
Finland
Southeast Trading Oy
Finland
TEMIN, Catherine Esther
Finland
Transsphere Oy
Finland
Vitaliy Dankov
Finland
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