Statements: Covart Energy Limited

Canonical ID: NK-PFgWmTPDfc3HRcgdikdYrw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5/F, Lee Garden Three Hong Kong Chinatw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:addressOfis 417 Rostov-na-Donu 344019 Russiatw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:addressOfis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donuengus_ofac_sdnofac-47040
Organization:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAYengext_gleiflei-984500D0OVDBCBH2DF21
Company:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongpermidlei-984500D0OVDBCBH2DF21
Company:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongua_war_sanctionsua-ws-entity-13495
Organization:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongengus_ofac_sdnofac-47040
Organization:addressEntityaddr-db1e98f7e2097e1b235da10028ec5a9047827f79engus_ofac_sdnofac-47040
Organization:addressEntityaddr-2556fc9b99faee0f03e903a1689551d3373122a3engus_ofac_sdnofac-47040
LegalEntity:countrycntw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:countryhkua_war_sanctionsua-ws-entity-13495
Organization:countrycnengus_ofac_sdnofac-47040
Organization:countryhkengus_ofac_sdnofac-47040
Company:countryruua_war_sanctionsua-ws-manager-125
Organization:countryruengus_ofac_sdnofac-47040
Company:countryhkengext_us_ofac_press_releasesNK-PFgWmTPDfc3HRcgdikdYrw
Company:countryhkpermidlei-984500D0OVDBCBH2DF21
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:countryrutw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgsg
Organization:id51794b513c265e2a2af3016901aa630f1a18129fus_trade_cslofac-47040
Company:id6d81c9c0b776c024730340f759d8e2e8d4330432ua_war_sanctionsua-ws-entity-13495
Company:id6861c0c82a87b265e0ad83f632caecd842e554c6ua_war_sanctionsua-ws-manager-125
LegalEntity:id071f63fac2e45e87383fc1b9be589d1c022b39c9tw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:id0cc6c8a0ee776630d952d8ae4eb86cdcb1e7d44fengus_sam_exclusionsusgsa-s4mrrmgsg
Company:id43b034051d0b59ad52ae0d584189d51e69b5f482permidlei-984500D0OVDBCBH2DF21
Organization:idbc5f6f462fdc05c0718c2e07339420ef0fe398fbext_gleiflei-984500D0OVDBCBH2DF21
Company:id68732f9f429740f6e60a6f320a6bd671e977ae3dext_us_ofac_press_releasesNK-PFgWmTPDfc3HRcgdikdYrw
Organization:id4855e5dd7f656c013b042bd9db6a0c71ee326d26engus_ofac_sdnofac-47040
Company:imoNumberIMO6357849ua_war_sanctionsua-ws-entity-13495
Company:imoNumberIMO6357849ua_war_sanctionsua-ws-manager-125
Organization:imoNumberIMO6357849engus_ofac_sdnofac-47040
Company:incorporationDate2019-11-08permidlei-984500D0OVDBCBH2DF21
Organization:incorporationDate2019-11-08ext_gleiflei-984500D0OVDBCBH2DF21
Organization:incorporationDate2019-11-08engus_ofac_sdnofac-47040
Company:jurisdictionhkpermidlei-984500D0OVDBCBH2DF21
Organization:jurisdictionhkext_gleiflei-984500D0OVDBCBH2DF21
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500D0OVDBCBH2DF21
Company:leiCode984500D0OVDBCBH2DF21permidlei-984500D0OVDBCBH2DF21
Organization:leiCode984500D0OVDBCBH2DF21ext_gleiflei-984500D0OVDBCBH2DF21
Organization:modifiedAt2025-10-11ext_gleiflei-984500D0OVDBCBH2DF21
LegalEntity:nameCOVART ENERGY LIMITEDtw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:nameCovart Energy Ltdpermidlei-984500D0OVDBCBH2DF21
Company:nameCOVART ENERGY LIMITEDua_war_sanctionsua-ws-entity-13495
Organization:nameCOVART ENERGY LIMITEDus_trade_cslofac-47040
Organization:nameCovart Energy Limitedengext_gleiflei-984500D0OVDBCBH2DF21
Company:nameCovart Energy Limitedengext_us_ofac_press_releasesNK-PFgWmTPDfc3HRcgdikdYrw
Company:nameCOVART ENERGY LTDua_war_sanctionsua-ws-entity-13495
Organization:nameCOVART ENERGY LIMITEDengus_ofac_sdnofac-47040
Company:nameCovart Energy Ltdua_war_sanctionsua-ws-manager-125
LegalEntity:nameCOVART ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrrmgsg
Company:permId5083496327permidlei-984500D0OVDBCBH2DF21
Company:phone+85237696026permidlei-984500D0OVDBCBH2DF21
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13495
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47040
Company:registrationNumber2890985ua_war_sanctionsua-ws-entity-13495
Organization:registrationNumber2890985engus_ofac_sdnofac-47040
Organization:registrationNumber71347065ext_gleiflei-984500D0OVDBCBH2DF21
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008engext_us_ofac_press_releasesNK-PFgWmTPDfc3HRcgdikdYrw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47040engus_ofac_sdnofac-47040
Company:sourceUrl https://permid.org/1-5083496327permidlei-984500D0OVDBCBH2DF21
Company:statusActivepermidlei-984500D0OVDBCBH2DF21
Company:topicspoiua_war_sanctionsua-ws-entity-13495
Company:topicspoiua_war_sanctionsua-ws-manager-125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:topicssanctionengus_ofac_sdnofac-47040
LegalEntity:topicsexport.controltw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Organization:topicssanctionus_trade_cslofac-47040
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrrmgsg
Company:website https://www.covart-energy.com/permidlei-984500D0OVDBCBH2DF21
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