Statements: ENVIGO VERWALTUNGS GMBH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-14
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:address`	SEESTR 9, 71083 HERRENBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:id`	c573b7f81e85056d59a71598bf2e2548c1483950	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2025-07-23
`LegalEntity:id`	401908f387a80ac335f739271c3ca50b899ea693	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2025-07-23
`LegalEntity:id`	912d3b0f8701cb457566ed80cbf04f5d6ad67313	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2025-07-23
`LegalEntity:name`	ENVIGO VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:name`	ENVIGO VERWALTUNGS GMBH	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:name`	NAI MANAGEMENT GMBH	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-14
`LegalEntity:notes`	(also ENVIGO VERWALTUNGS GMBH, ENVIGO VERWALTUNGS GMBH)	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2025-07-23
`LegalEntity:notes`	(also NAI MANAGEMENT GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2025-07-23
`LegalEntity:notes`	(also NAI MANAGEMENT GMBH)	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-06-28
`LegalEntity:uniqueEntityId`	P8PYKAVSKCM5	eng	us_sam_exclusions	`usgsa-s4mrrkg4b`	2024-12-03
`LegalEntity:uniqueEntityId`	KW8ZJGH2V775	eng	us_sam_exclusions	`usgsa-s4mrty2yf`	2024-12-03
`LegalEntity:uniqueEntityId`	KW8ZJGH2V775	eng	us_sam_exclusions	`usgsa-s4mrty7vp`	2024-12-03

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