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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:addressOfis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donuengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:address5/F, LEE GARDEN THREE, 1 SUNNING ROADext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwCompany:addressHong Kongpermidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:addressEntityaddr-db1e98f7e2097e1b235da10028ec5a9047827f79engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:addressEntityaddr-2556fc9b99faee0f03e903a1689551d3373122a3engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:countrycnengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwCompany:countryhkpermidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:countryhkengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:countryruengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwCompany:id665fc6580924cdcd464f0ccd138fd1755448b9f5permidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:id51794b513c265e2a2af3016901aa630f1a18129fus_trade_cslofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:ide84d2d1658288f43696590af6fdfc848fc999071ext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:id84177ee19652faebc3e6f1949cec5fdbcfc438e2engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwCompany:id3e39f347ae938b3aa0945fa2417fdfd4b6dc648copencorporatesoc-companies-hk-2890985
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:idNumberIMO 6357849engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:incorporationDate2019-11-08engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:incorporationDate2019-11-08ext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:jurisdictionhkext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwCompany:jurisdictionhkpermidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:legalFormPrivate company limited by sharesext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwCompany:leiCode984500D0OVDBCBH2DF21permidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:leiCode984500D0OVDBCBH2DF21ext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:modifiedAt2024-04-08ext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwCompany:nameCovart Energy Ltdpermidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:nameCovart Energy Limitedext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:nameCOVART ENERGY LIMITEDus_trade_cslofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:nameCOVART ENERGY LIMITEDengus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2890985opencorporatesoc-companies-hk-2890985
NK-PFgWmTPDfc3HRcgdikdYrwCompany:permId5083496327permidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:registrationNumber2890985engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:registrationNumber71347065ext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47040engus_ofac_sdnofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwCompany:sourceUrl https://permid.org/1-5083496327permidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwCompany:statusActivepermidlei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:statusACTIVEext_gleiflei-984500D0OVDBCBH2DF21
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:topicssanctionus_trade_cslofac-47040
NK-PFgWmTPDfc3HRcgdikdYrwOrganization:topicssanctionengus_ofac_sdnofac-47040
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