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Covart Energy Limited

Sanctioned entity

Covart Energy Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COVART ENERGY LIMITED · Covart Energy Limited · Covart Energy Ltd				[sources]
Incorporation date	2019-11-08				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Russia				[sources]
Registration number	`2890985` · `71347065`				[sources]
ID Number	`IMO 6357849`				[sources]
LEI	984500D0OVDBCBH2DF21				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083496327`				[sources]
Status	ACTIVE · Active				[sources]
Address	5/F, LEE GARDEN THREE, 1 SUNNING ROAD · 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong · Hong Kong · Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-04-20	Last checked	2024-04-29	First seen	2023-12-20

Relationships

Address
Full address	Country
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong	China
Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SANAR 15	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data64,071

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ofac-47040 · oc-companies-hk-2890985 · lei-984500D0OVDBCBH2DF21

For experts: raw data explorer

Factsheet Data sources

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