Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CENTREX EUROPE ENERGY AND GAS AG · Centrex Europe Energy & Gas AG | [sources] | |||
Other name | CENTREX EUROPE ENERGY & GAS AG | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Aktiengesellschaft | [sources] | |||
Jurisdiction | Austria | [sources] | |||
Country | Austria | [sources] | |||
LEI | 5299008NK571QZL7CF97 | [sources] | |||
PermID | 4298024482 | [sources] | |||
Phone | +43150536440 | [sources] | |||
Registration number | 230884k · FN 230884k | [sources] | |||
Unique Entity ID | FJHSD6AKJU37 · GT82UMCMZBN8 · LX49TZNZ85S3 | [sources] | |||
Website | www.centrex.at · www.centrex.com | [sources] | |||
Status | Active | [sources] | |||
Address | WIEDNER HAUPTSTRASSE 17, 1040 VIENNA, AUT · Wiedner Hauptstrasse 17, 1040 Vienna · Wiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austria · Wiedner Hauptstraße 17, 1040 Wien | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also CENTREX EUROPE ENERGY AND GAS AG)
(also CENTREX EUROPE ENERGY & GAS AG)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr5csc1
· ofac-20313
· usgsa-s4mr5czmt
· lei-5299008NK571QZL7CF97
· usgsa-s4mr5cthr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Wiedner Hauptstrasse 17, 1040 Vienna | Austria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CENTREX Hungária Energetikai és Gázipari Zártkörűen Működő Részvénytársaság "végelszámolás alatt" | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
CENTREX ITALIA S.P.A. | - | - |