Statements: Covart Energy Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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 BAYengext_gleiflei-984500D0OVDBCBH2DF21
Organization:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongengus_ofac_sdnofac-47040
Organization:addressOfis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019engus_ofac_sdnofac-47040
LegalEntity:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONGengus_sam_exclusionsusgsa-s4mrrmgsg
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LegalEntity:addressOfis 417, Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russiatw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongpermidlei-984500D0OVDBCBH2DF21
Organization:addressEntityaddr-ba59be73688a98faff66bc774108a18812ff3d43us_ofac_sdnofac-47040
Organization:addressEntityaddr-e30f116a5771e7249f2707db67966de14397d9deus_ofac_sdnofac-47040
Company:countryhkpermidlei-984500D0OVDBCBH2DF21
LegalEntity:countryrutw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
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Company:countryhkext_us_ofac_press_releasesofac-pr-1038697da5b980b093e25c7437f83fa2a84991e0
Organization:countryhkus_ofac_sdnofac-47040
Organization:countrycnus_ofac_sdnofac-47040
Organization:countryruus_ofac_sdnofac-47040
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrmgsg
Company:countryhkua_war_sanctionsua-ws-entity-13495
LegalEntity:createdAt2023-12-20us_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:idafe4e45da798c8c2c5b81c50da87a56753c3018aus_sam_exclusionsusgsa-s4mrrmgsg
Organization:id2740120aa740020e7542b8fe64fa71854e9262f2us_ofac_sdnofac-47040
Organization:id8bbccb7d233eabc2b92a770d451ebab3eaaf44b7ext_gleiflei-984500D0OVDBCBH2DF21
LegalEntity:idc82078292a58c16033b68da7de6a9fdb3a13a007tw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:id0442f813378d408e73a2997b626e047b3b914155ua_war_sanctionsua-ws-entity-13495
Company:id43b034051d0b59ad52ae0d584189d51e69b5f482permidlei-984500D0OVDBCBH2DF21
Organization:id51794b513c265e2a2af3016901aa630f1a18129fus_trade_cslofac-47040
Company:id0d0d09985e642df586415f92373f6442ff611877ext_us_ofac_press_releasesofac-pr-1038697da5b980b093e25c7437f83fa2a84991e0
Company:imoNumberIMO6357849ua_war_sanctionsua-ws-entity-13495
Organization:imoNumberIMO6357849engus_ofac_sdnofac-47040
Organization:incorporationDate2019-11-08us_ofac_sdnofac-47040
Company:incorporationDate2019-11-08permidlei-984500D0OVDBCBH2DF21
Organization:incorporationDate2019-11-08ext_gleiflei-984500D0OVDBCBH2DF21
Organization:jurisdictionhkext_gleiflei-984500D0OVDBCBH2DF21
Company:jurisdictionhkpermidlei-984500D0OVDBCBH2DF21
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500D0OVDBCBH2DF21
Organization:leiCode984500D0OVDBCBH2DF21ext_gleiflei-984500D0OVDBCBH2DF21
Company:leiCode984500D0OVDBCBH2DF21permidlei-984500D0OVDBCBH2DF21
Organization:modifiedAt2025-10-11ext_gleiflei-984500D0OVDBCBH2DF21
Organization:nameCOVART ENERGY LIMITEDus_trade_cslofac-47040
Company:nameCovart Energy Ltdpermidlei-984500D0OVDBCBH2DF21
Organization:nameCovart Energy Limitedengext_gleiflei-984500D0OVDBCBH2DF21
Company:nameCOVART ENERGY LTDua_war_sanctionsua-ws-entity-13495
LegalEntity:nameCOVART ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:nameCOVART ENERGY LIMITEDtw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Organization:nameCOVART ENERGY LIMITEDengus_ofac_sdnofac-47040
Company:nameCovart Energy Limitedengext_us_ofac_press_releasesofac-pr-1038697da5b980b093e25c7437f83fa2a84991e0
Company:nameCOVART ENERGY LIMITEDua_war_sanctionsua-ws-entity-13495
Company:permId5083496327permidlei-984500D0OVDBCBH2DF21
Company:phone+85237696026permidlei-984500D0OVDBCBH2DF21
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13495
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47040
Organization:registrationNumber2890985engus_ofac_sdnofac-47040
Organization:registrationNumber71347065ext_gleiflei-984500D0OVDBCBH2DF21
Company:registrationNumber2890985ua_war_sanctionsua-ws-entity-13495
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2008ext_us_ofac_press_releasesofac-pr-1038697da5b980b093e25c7437f83fa2a84991e0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47040us_ofac_sdnofac-47040
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13495ua_war_sanctionsua-ws-entity-13495
Company:sourceUrl https://permid.org/1-5083496327permidlei-984500D0OVDBCBH2DF21
Company:statusActivepermidlei-984500D0OVDBCBH2DF21
Company:topicspoiua_war_sanctionsua-ws-entity-13495
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrmgsg
Organization:topicssanctionus_ofac_sdnofac-47040
Organization:topicssanctionus_trade_cslofac-47040
LegalEntity:topicsexport.controltw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrrmgsg
Company:website https://www.covart-energy.com/permidlei-984500D0OVDBCBH2DF21
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