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CENTREX EUROPE ENERGY AND GAS AG

Sanctioned entity

CENTREX EUROPE ENERGY AND GAS AG is subject to sanctions. See the individual program listings below.

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	2002-12-10				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`230884k` · `FN 230884k`				[sources]
LEI	5299008NK571QZL7CF97				[sources]
PermID	`4298024482`				[sources]
Phone	+43150536440				[sources]
Website	www.centrex.at · www.centrex.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1040, Австрия, Вена, Виднер Хауптштрассе, 17 · 1040, Австрія, Відень, Віднер Хауптштрассе, 17 · Austria, Vienna 1040, Wiedner Hauptstrasse 17 · Wiedner Hauptstrasse 17, 1040 Vienna · Wiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austria · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-07				[sources]
Last changed	2024-02-29	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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"	-	2021-09-03	-
CENTREX ITALIA S.P.A.	-	2017-07-14	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-5299008NK571QZL7CF97 · ua-nazk-company-6626 · ofac-20313 · ua-nabc-company-6626-centrex-europe-energy-and-gas-ag

For experts: raw data explorer

Factsheet Descriptions Data sources

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