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ENVIGO VERWALTUNGS GMBH

Sanctioned entity
TypeOrganization[sources]
NameENVIGO VERWALTUNGS GMBH · NAI MANAGEMENT GMBH[sources]
Other nameEnvigo Verwaltungs GmbH[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration numberHRB 788478 (Stuttgart)[sources]
Unique Entity IDKW8ZJGH2V775 · P8PYKAVSKCM5[sources]
Statusnot available[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAI MANAGEMENT GMBH)

US SAM Procurement Exclusions,

(also NAI MANAGEMENT GMBH)

US SAM Procurement Exclusions,

(also ENVIGO VERWALTUNGS GMBH, ENVIGO VERWALTUNGS GMBH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,038

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC


Source data IDs: usgsa-s4mrrkg4b · ofac-44271 · usgsa-s4mrty2yf · NK-EPdVwnUyhGeMqBp7dHDkGN · usgsa-s4mrty7vp

For experts: raw data explorer