Statements: ENVIGO VERWALTUNGS GMBH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2yf
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44271
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg4b
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44271
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7vp
Organization:addressEntityaddr-768258442744c9297393c778a60721916d2622eaengus_ofac_sdnofac-44271
Organization:addressEntityaddr-aac6a8aa896130b05717cddfd4899b3a431b37adengus_ofac_sdnofac-44271
Organization:aliasEnvigo Verwaltungs GmbHengus_ofac_sdnofac-44271
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2yf
Organization:countrydeengus_ofac_sdnofac-44271
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vp
Organization:id278daa9c41eedb7607ddc34f5e75865efd4ac76dengus_ofac_sdnofac-44271
LegalEntity:id401908f387a80ac335f739271c3ca50b899ea693engus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:id912d3b0f8701cb457566ed80cbf04f5d6ad67313engus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:idc573b7f81e85056d59a71598bf2e2548c1483950engus_sam_exclusionsusgsa-s4mrrkg4b
Organization:id41442ec03bd0990245e4586297d1ad720cf866cfus_trade_cslofac-44271
Organization:incorporationDate2022-11-25engus_ofac_sdnofac-44271
LegalEntity:nameNAI MANAGEMENT GMBHengus_sam_exclusionsusgsa-s4mrrkg4b
Organization:nameNAI MANAGEMENT GMBHengus_ofac_sdnofac-44271
LegalEntity:nameENVIGO VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:nameENVIGO VERWALTUNGS GMBHengus_sam_exclusionsusgsa-s4mrty2yf
Organization:nameNAI MANAGEMENT GMBHus_trade_cslofac-44271
LegalEntity:notes(also NAI MANAGEMENT GMBH)engus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:notes(also NAI MANAGEMENT GMBH)engus_sam_exclusionsusgsa-s4mrty2yf
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=44271engus_ofac_sdnofac-44271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7vp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg4b
Organization:topicssanctionus_trade_cslofac-44271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2yf
Organization:topicssanctionengus_ofac_sdnofac-44271
LegalEntity:uniqueEntityIdKW8ZJGH2V775engus_sam_exclusionsusgsa-s4mrty2yf
LegalEntity:uniqueEntityIdP8PYKAVSKCM5engus_sam_exclusionsusgsa-s4mrrkg4b
LegalEntity:uniqueEntityIdKW8ZJGH2V775engus_sam_exclusionsusgsa-s4mrty7vp
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