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.

Screen a name across the supported registry

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

Stored registry recordReview evidence →

Airfix Aviation Oy

Finland

Stored registry recordReview evidence →

Aleksei Kolominen

Finland

Stored registry recordReview evidence →

Andrey Kirievski

Finland

Stored registry recordReview evidence →

Buran TMI

Finland

Stored registry recordReview evidence →

Eliron Logistics Oy

Finland

Stored registry recordReview evidence →

Evolog Oy

Finland

Stored registry recordReview evidence →

Finland Multi Center

Finland

Stored registry recordReview evidence →

Finland Multi Center FMC OY

Finland

Stored registry recordReview evidence →

Finland Multi Center OY

Finland

Stored registry recordReview evidence →

Finnalliance OY

Finland

Stored registry recordReview evidence →

HD PARTS OY

Finland

Stored registry recordReview evidence →

Inmargo OY

Finland

Stored registry recordReview evidence →

Intertranslog OY

Finland

Stored registry recordReview evidence →

Irina Pavlova

Finland

Stored registry recordReview evidence →

Karjalan Puutyo

Finland

Stored registry recordReview evidence →

KONEISTO INTERNATIONAL OY

Finland

Stored registry recordReview evidence →

Kuusiaaren Sarnetex & Ter Oy

Finland

Stored registry recordReview evidence →

Lemon LLC Oy

Finland

Stored registry recordReview evidence →

Luminor Oy

Finland

Stored registry recordReview evidence →

MAHAMED, Hassan Abdirahman

Finland

Stored registry recordReview evidence →

MM Cargo

Finland

Stored registry recordReview evidence →

MM Cargo OY

Finland

Stored registry recordReview evidence →

MM Cargo WH

Finland

Stored registry recordReview evidence →

Olkebor Oy

Finland

Stored registry recordReview evidence →

OPTIMA FREIGHT OY

Finland

Stored registry recordReview evidence →

OY LANGVIK CAPITAL LTD

Finland

Stored registry recordReview evidence →

Russian Cargo Oy

Finland

Stored registry recordReview evidence →

SAKULIN, Alexander

Finland

Stored registry recordReview evidence →

Sav-Inter OY Ltd.

Finland

Stored registry recordReview evidence →

Set Petrochemicals Oy

Finland

Stored registry recordReview evidence →

Siberica Oy

Finland

Stored registry recordReview evidence →

SM Way Oy

Finland

Stored registry recordReview evidence →

Southeast Trading Oy

Finland

Stored registry recordReview evidence →

TEMIN, Catherine Esther

Finland

Stored registry recordReview evidence →

Transsphere Oy

Finland

Stored registry recordReview evidence →

Vitaliy Dankov

Finland

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.