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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COVART ENERGY LIMITED · Covart Energy Limited · Covart Energy Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| IMO Number | IMO6357849 | [sources] | |||
| LEI | 984500D0OVDBCBH2DF21 | [sources] | |||
| PermID | 5083496327 | [sources] | |||
| Phone | +85237696026 | [sources] | |||
| Registration number | 2890985 · 71347065 | [sources] | |||
| Unique Entity ID | GNQCT5HNA258 | [sources] | |||
| Website | www.covart-energy.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY · 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG · 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay Hong Kong China · 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong · Ofis 417, Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-125 · ua-ws-e925f9aa379f4eb8287dec38100f4b988de180a2 · ofac-pr-1038697da5b980b093e25c7437f83fa2a84991e0 · tw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e · ua-ws-entity-13495 · usgsa-s4mrrmgsg · oc-companies-hk-2890985 · ua-ws-212fe91fcc2a8b1d0c38bf4871774a6d71b676fe · ofac-47040 · lei-984500D0OVDBCBH2DF21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sanar 15 Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens the Price Cap with New Sanctions and Updated Guidance | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sanar 15 Debarred entity · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |