Statements: CENTREX EUROPE ENERGY AND GAS AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWiedner Hauptstraße 17, 1040 Wiendeuext_gleiflei-5299008NK571QZL7CF97
Company:addressWiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austriapermidlei-5299008NK571QZL7CF97
LegalEntity:addressWIEDNER HAUPTSTRASSE 17, 1040 VIENNA, AUTengus_sam_exclusionsusgsa-s4mr5csc1
Organization:addressWiedner Hauptstrasse 17, 1040 Viennaengus_ofac_consofac-20313
LegalEntity:addressWIEDNER HAUPTSTRASSE 17, 1040 VIENNA, AUTengus_sam_exclusionsusgsa-s4mr5cthr
Organization:addressEntityaddr-b73ca23d731fb9f56f39fff3be1ebba03398256fengus_ofac_consofac-20313
Organization:aliasCENTREX EUROPE ENERGY & GAS AGengus_ofac_consofac-20313
Organization:countryatengus_ofac_consofac-20313
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mr5cthr
Company:countryatpermidlei-5299008NK571QZL7CF97
LegalEntity:countryatengus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:id909223f07103965f12ebdbeffc2c3ea5ca3cab28engus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:idc22dad94162d0d81c76a9f46f2a7e9bcdb675277engus_sam_exclusionsusgsa-s4mr5csc1
Company:id6a2a4568d85fb66453b18eda2c98d9a1d6a47245permidlei-5299008NK571QZL7CF97
LegalEntity:id8f47b92ff29c6b04303c42fc195cddbf4c972d52engus_sam_exclusionsusgsa-s4mr5czmt
Organization:idd45e7a5de755ed1291d346a0c9bd03652cf8348cext_gleiflei-5299008NK571QZL7CF97
Organization:idc2995d4482bb75dd6dcb784b48f5da6a5b6c4452engus_ofac_consofac-20313
Organization:id12e71ac2758e7d15f099e901c1ae6b7c61f674bfus_trade_cslofac-20313
Organization:incorporationDate2002-12-10ext_gleiflei-5299008NK571QZL7CF97
Organization:jurisdictionatext_gleiflei-5299008NK571QZL7CF97
Company:jurisdictionatpermidlei-5299008NK571QZL7CF97
Organization:legalFormAktiengesellschaftext_gleiflei-5299008NK571QZL7CF97
Company:leiCode5299008NK571QZL7CF97permidlei-5299008NK571QZL7CF97
Organization:leiCode5299008NK571QZL7CF97ext_gleiflei-5299008NK571QZL7CF97
Organization:modifiedAt2024-11-04ext_gleiflei-5299008NK571QZL7CF97
LegalEntity:nameCENTREX EUROPE ENERGY & GAS AGengus_sam_exclusionsusgsa-s4mr5czmt
Organization:nameCENTREX EUROPE ENERGY AND GAS AGus_trade_cslofac-20313
LegalEntity:nameCENTREX EUROPE ENERGY AND GAS AGengus_sam_exclusionsusgsa-s4mr5cthr
Company:nameCentrex Europe Energy & Gas AGpermidlei-5299008NK571QZL7CF97
Organization:nameCENTREX EUROPE ENERGY AND GAS AGengus_ofac_consofac-20313
Organization:nameCentrex Europe Energy & Gas AGdeuext_gleiflei-5299008NK571QZL7CF97
LegalEntity:nameCENTREX EUROPE ENERGY AND GAS AGengus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:notes(also CENTREX EUROPE ENERGY AND GAS AG)engus_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 & 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=20313engus_ofac_consofac-20313
Company:statusActivepermidlei-5299008NK571QZL7CF97
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc1
Organization:topicssanctionus_trade_cslofac-20313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmt
Organization:topicssanctionengus_ofac_consofac-20313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:uniqueEntityIdFJHSD6AKJU37engus_sam_exclusionsusgsa-s4mr5cthr
LegalEntity:uniqueEntityIdLX49TZNZ85S3engus_sam_exclusionsusgsa-s4mr5csc1
LegalEntity:uniqueEntityIdGT82UMCMZBN8engus_sam_exclusionsusgsa-s4mr5czmt
Company:website http://www.centrex.at/permidlei-5299008NK571QZL7CF97
Organization:website http://www.centrex.com/engus_ofac_consofac-20313
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