Statements: CENTREX EUROPE ENERGY AND GAS AG

Canonical ID: NK-McjDZKhUGPsZTupa3NoSN3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressWiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austriapermidlei-5299008NK571QZL7CF97
LegalEntity:addressWIEDNER HAUPTSTRASSE 17, 1040 VIENNAengus_sam_exclusionsusgsa-s4mr5csc1
Organization:addressWiedner Hauptstrasse 17, 1040 Viennaengus_ofac_consofac-20313
LegalEntity:addressWIEDNER HAUPTSTRASSE 17, 1040 VIENNAengus_sam_exclusionsusgsa-s4mr5cthr
Organization:addressWiedner Hauptstraße 17, 1040 Wiendeuext_gleiflei-5299008NK571QZL7CF97
Organization:addressEntityaddr-10a18ce756cf46fe23335b6bd686ce8712f25080us_ofac_consofac-20313
Organization:aliasCENTREX EUROPE ENERGY & GAS AGengus_ofac_consofac-20313
Organization:countryatus_ofac_consofac-20313
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:countryatus_sam_exclusionsusgsa-s4mr5csc1
Company:countryatpermidlei-5299008NK571QZL7CF97
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmt
Organization:id12e71ac2758e7d15f099e901c1ae6b7c61f674bfus_trade_cslofac-20313
LegalEntity:idc1075f6222b4e3f1e1fa58bd5233d513d60e33e7us_sam_exclusionsusgsa-s4mr5czmt
LegalEntity:idc6f04b844a85ec672174d4f0a6aa4dcf819b0468us_sam_exclusionsusgsa-s4mr5csc1
Organization:id1a8ea0b186e85ff3e9e79cc9f8609d76260f03cfext_gleiflei-5299008NK571QZL7CF97
LegalEntity:id3be92fe53a696a7e57668654e7c940cd52a3e212us_sam_exclusionsusgsa-s4mr5cthr
Organization:idb879fa1917b36f93a7ad849b4e483c90b5a911baus_ofac_consofac-20313
Company:id6a2a4568d85fb66453b18eda2c98d9a1d6a47245permidlei-5299008NK571QZL7CF97
Organization:incorporationDate2002-12-10ext_gleiflei-5299008NK571QZL7CF97
Company:jurisdictionatpermidlei-5299008NK571QZL7CF97
Organization:jurisdictionatext_gleiflei-5299008NK571QZL7CF97
Organization:legalFormAktiengesellschaftext_gleiflei-5299008NK571QZL7CF97
Organization:leiCode5299008NK571QZL7CF97ext_gleiflei-5299008NK571QZL7CF97
Company:leiCode5299008NK571QZL7CF97permidlei-5299008NK571QZL7CF97
Organization:modifiedAt2025-11-14ext_gleiflei-5299008NK571QZL7CF97
Company:nameCentrex Europe Energy & Gas AGpermidlei-5299008NK571QZL7CF97
LegalEntity:nameCENTREX EUROPE ENERGY AND GAS AGengus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:nameCENTREX EUROPE ENERGY AND GAS AGengus_sam_exclusionsusgsa-s4mr5cthr
Organization:nameCentrex Europe Energy & Gas AGdeuext_gleiflei-5299008NK571QZL7CF97
Organization:nameCENTREX EUROPE ENERGY AND GAS AGus_trade_cslofac-20313
Organization:nameCENTREX EUROPE ENERGY AND GAS AGengus_ofac_consofac-20313
LegalEntity:nameCENTREX EUROPE ENERGY & GAS AGengus_sam_exclusionsusgsa-s4mr5czmt
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20313
LegalEntity:notes(also CENTREX EUROPE ENERGY AND GAS AG)engus_sam_exclusionsusgsa-s4mr5czmt
LegalEntity:notes(also CENTREX EUROPE ENERGY & GAS AG)engus_sam_exclusionsusgsa-s4mr5csc1
Company:permId4298024482permidlei-5299008NK571QZL7CF97
Company:phone+43150536440permidlei-5299008NK571QZL7CF97
Organization:programIdUS-SSIengus_ofac_consofac-20313
Organization:registrationNumberFN 230884kengus_ofac_consofac-20313
Organization:registrationNumber230884kext_gleiflei-5299008NK571QZL7CF97
Company:sourceUrl https://permid.org/1-4298024482permidlei-5299008NK571QZL7CF97
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20313us_ofac_consofac-20313
Company:statusActivepermidlei-5299008NK571QZL7CF97
Organization:topicssanctionus_ofac_consofac-20313
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthr
Organization:topicssanctionus_trade_cslofac-20313
LegalEntity:uniqueEntityIdFJHSD6AKJU37engus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:uniqueEntityIdGT82UMCMZBN8engus_sam_exclusionsusgsa-s4mr5czmt
LegalEntity:uniqueEntityIdLX49TZNZ85S3engus_sam_exclusionsusgsa-s4mr5csc1
Company:website http://www.centrex.at/permidlei-5299008NK571QZL7CF97
Organization:website http://www.centrex.com/us_ofac_consofac-20313
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