Statements: NAI EUROPE ENERGY GMBH & CO. KG

Canonical ID: NK-mxkqED8VSxgsbnhUdhvoWR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zx
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Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zy
Organization:addressEntityaddr-3bb22c5a2c7033220caeb5bf4aedf7025e7a39a8engus_ofac_sdnofac-44270
Organization:addressEntityaddr-3db1d8ddba79e8578780e25a7e94cf58f80616eaengus_ofac_sdnofac-44270
Organization:aliasEnvigo GMBH and CO. KGengus_ofac_sdnofac-44270
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2yv
Organization:aliasEnvigo GmbH & Co. KGengus_ofac_sdnofac-44270
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2zy
Organization:aliasNAI Europe Energy GMBH and CO. KGengus_ofac_sdnofac-44270
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:aliasNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:aliasENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:aliasENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:aliasNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
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LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7w3
Organization:idde534192d57667558146507ca4d336e33a33bd81us_trade_cslofac-44270
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Organization:id951067f474aca96def3cd1117f8dc0fcdf95f367engus_ofac_sdnofac-44270
Organization:incorporationDate2023-02-27engus_ofac_sdnofac-44270
LegalEntity:nameNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x5
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGus_trade_cslofac-44270
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGengus_ofac_sdnofac-44270
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zx
Organization:registrationNumberHRA 740009 (Stuttgart)engus_ofac_sdnofac-44270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44270engus_ofac_sdnofac-44270
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Organization:topicssanctionus_trade_cslofac-44270
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LegalEntity:uniqueEntityIdKZWFF4GNBF78engus_sam_exclusionsusgsa-s4mrty7x6
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