Statements: ENVIGO VERWALTUNGS GMBH

Canonical ID: NK-RurgCbCYXkjEppL8Pfbo7Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrrkg4b
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44271
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44271
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7vp
Organization:addressEntityaddr-5bdf6106333211925fbfff5571b9a5d3fc320149us_ofac_sdnofac-44271
Organization:addressEntityaddr-f178d3ee1d5fdb05de851c346e8f73a99a719941us_ofac_sdnofac-44271
Organization:aliasEnvigo Verwaltungs GmbHengus_ofac_sdnofac-44271
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2yf
Company:countrydeext_us_ofac_press_releasesofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738
Organization:countrydeus_ofac_sdnofac-44271
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:idfc40a0e288a6f6319665c1610627dfff1dbd6c72us_sam_exclusionsusgsa-s4mrrkg4b
Organization:id41442ec03bd0990245e4586297d1ad720cf866cfus_trade_cslofac-44271
Company:id53c85d62d251f30ff6542093fb64b93ecccf4f72ext_us_ofac_press_releasesofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738
Organization:iddce275d6a9d3b35bd035474bc1940372914d1998us_ofac_sdnofac-44271
LegalEntity:id5f2575e3a399745755ecef8c96917a29023b9781us_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:id05c4badad980389d9b4ec5610f3e29bc05e71d01us_sam_exclusionsusgsa-s4mrty7vp
Organization:incorporationDate2022-11-25us_ofac_sdnofac-44271
LegalEntity:nameENVIGO VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:nameENVIGO VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:nameNAI MANAGEMENT GMBHengus_sam_exclusionsusgsa-s4mrrkg4b
Organization:nameNAI MANAGEMENT GMBHus_trade_cslofac-44271
Organization:nameNAI MANAGEMENT GMBHengus_ofac_sdnofac-44271
Company:nameNAI Management GmbHengext_us_ofac_press_releasesofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738
LegalEntity:notes(also NAI MANAGEMENT GMBH)engus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:notes(also NAI MANAGEMENT GMBH)engus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:notes(also ENVIGO VERWALTUNGS GMBH, ENVIGO VERWALTUNGS GMBH)engus_sam_exclusionsusgsa-s4mrrkg4b
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44271
Organization:registrationNumberHRB 788478 (Stuttgart)engus_ofac_sdnofac-44271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44271us_ofac_sdnofac-44271
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738
Organization:topicssanctionus_ofac_sdnofac-44271
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vp
Organization:topicssanctionus_trade_cslofac-44271
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:uniqueEntityIdP8PYKAVSKCM5engus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:uniqueEntityIdKW8ZJGH2V775engus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:uniqueEntityIdKW8ZJGH2V775engus_sam_exclusionsusgsa-s4mrty7vp
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