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| 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] | |||
| Alias | Envigo GMBH and CO. KG · Envigo 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 · Seestr 9, 71083 Herrenberg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAI EUROPE ENERGY GMBH & CO. KG)
(also NAI EUROPE ENERGY GMBH & CO. KG)
(also NAI EUROPE ENERGY GMBH & CO. KG)
(also NAI EUROPE ENERGY GMBH & CO. KG)
(also ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG, ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG)
(also NAI EUROPE ENERGY GMBH & CO. KG)
(also NAI EUROPE ENERGY GMBH & CO. KG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7w3 · usgsa-s4mrty2zy · usgsa-s4mrty2yv · usgsa-s4mrty7x5 · usgsa-s4mrty7x6 · usgsa-s4mrrkg49 · ofac-44270 · usgsa-s4mrty2zxFor 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 | |
| Seestr 9, 71083 Herrenberg | Germany | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Johannes-Kepler-Str 14 + 18, 71083 Herrenberg | Germany |