Statements: Covart Energy Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOfis 417 Rostov-na-Donu 344019 Russiatw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:address5/F, Lee Garden Three Hong Kong Chinatw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrmgsg
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
Organization:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongengus_ofac_sdnofac-47040
Organization:addressOfis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donuengus_ofac_sdnofac-47040
Company:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongua_war_sanctions_apiua-ws-entity-13495
Organization:addressEntityaddr-db1e98f7e2097e1b235da10028ec5a9047827f79engus_ofac_sdnofac-47040
Organization:addressEntityaddr-2556fc9b99faee0f03e903a1689551d3373122a3engus_ofac_sdnofac-47040
Organization:countryhkengus_ofac_sdnofac-47040
Organization:countryruengus_ofac_sdnofac-47040
Organization:countrycnengus_ofac_sdnofac-47040
Company:countryhkpermidlei-984500D0OVDBCBH2DF21
LegalEntity:countryrutw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:countrycntw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:countryhkua_war_sanctions_apiua-ws-entity-13495
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:id071f63fac2e45e87383fc1b9be589d1c022b39c9tw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
Company:id3e39f347ae938b3aa0945fa2417fdfd4b6dc648copencorporatesoc-companies-hk-2890985
Organization:id51794b513c265e2a2af3016901aa630f1a18129fus_trade_cslofac-47040
Company:idf7d634eec49c522cdf8489775797aa8a500971e0ua_war_sanctions_apiua-ws-entity-13495
Organization:id4855e5dd7f656c013b042bd9db6a0c71ee326d26engus_ofac_sdnofac-47040
Company:id43b034051d0b59ad52ae0d584189d51e69b5f482permidlei-984500D0OVDBCBH2DF21
Organization:id42ca0c380e169998082b8b0b925a8f586e6da6f7ext_gleiflei-984500D0OVDBCBH2DF21
LegalEntity:id0cc6c8a0ee776630d952d8ae4eb86cdcb1e7d44fengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:imoNumberIMO6357849engus_ofac_sdnofac-47040
Company:imoNumberIMO6357849ua_war_sanctions_apiua-ws-entity-13495
Organization:incorporationDate2019-11-08ext_gleiflei-984500D0OVDBCBH2DF21
Organization:incorporationDate2019-11-08engus_ofac_sdnofac-47040
Company:incorporationDate2019-11-08permidlei-984500D0OVDBCBH2DF21
Company:jurisdictionhkpermidlei-984500D0OVDBCBH2DF21
Organization:jurisdictionhkext_gleiflei-984500D0OVDBCBH2DF21
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500D0OVDBCBH2DF21
Organization:leiCode984500D0OVDBCBH2DF21ext_gleiflei-984500D0OVDBCBH2DF21
Company:leiCode984500D0OVDBCBH2DF21permidlei-984500D0OVDBCBH2DF21
Organization:modifiedAt2024-09-07ext_gleiflei-984500D0OVDBCBH2DF21
Company:nameCovart Energy Ltdpermidlei-984500D0OVDBCBH2DF21
Organization:nameCovart Energy Limitedengext_gleiflei-984500D0OVDBCBH2DF21
Company:nameCOVART ENERGY LTDua_war_sanctions_apiua-ws-entity-13495
LegalEntity:nameCOVART ENERGY LIMITEDtw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:nameCOVART ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:nameCOVART ENERGY LIMITEDus_trade_cslofac-47040
Company:nameCOVART ENERGY LIMITEDua_war_sanctions_apiua-ws-entity-13495
Organization:nameCOVART ENERGY LIMITEDengus_ofac_sdnofac-47040
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2890985opencorporatesoc-companies-hk-2890985
Company:permId5083496327permidlei-984500D0OVDBCBH2DF21
Company:phone+85237696026permidlei-984500D0OVDBCBH2DF21
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47040
Organization:registrationNumber71347065ext_gleiflei-984500D0OVDBCBH2DF21
Company:registrationNumber2890985ua_war_sanctions_apiua-ws-entity-13495
Organization:registrationNumber2890985engus_ofac_sdnofac-47040
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
Organization:statusACTIVEext_gleiflei-984500D0OVDBCBH2DF21
Organization:topicssanctionengus_ofac_sdnofac-47040
Organization:topicssanctionus_trade_cslofac-47040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgsg
Company:topicspoiua_war_sanctions_apiua-ws-entity-13495
LegalEntity:topicsexport.controltw_shtctw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrrmgsg
Company:website https://www.covart-energy.com/permidlei-984500D0OVDBCBH2DF21
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting