Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENVIGO GMBH & CO. KG · ENVIGO GMBH AND CO. KG · NAI EUROPE ENERGY GMBH & CO. KG · NAI EUROPE ENERGY GMBH AND CO. KG | [sources] | |||
| Other name | Envigo GMBH and CO. KG · Envigo GmbH & Co. KG · NAI EUROPE ENERGY GMBH & CO. KG · NAI Europe Energy GMBH and CO. KG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Registration number | HRA 740009 (Stuttgart) | [sources] | |||
| Unique Entity ID | KWWPWER24LT3 · KZUREKM6FMM6 · KZWFF4GNBF78 · P8NTHESPNAZ9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-9Dg4gzsJhWdwbrYytbkKMX · usgsa-s4mrty7x6 · usgsa-s4mrrkg49 · NK-ZK5NPudcuF2zbBC6FMGsCD · usgsa-s4mrty7w3 · usgsa-s4mrty2yv · NK-dgqk3Cv7JjNejQsseHRCaZ · usgsa-s4mrty7x5 · usgsa-s4mrty2zx · usgsa-s4mrty2zy · ofac-44270For 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 | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Seestr 9, 71083 Herrenberg | Germany |