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Canonical ID: NK-edaJdeSdyWtxst6dQo2AVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT | eng | us_sam_exclusions | usgsa-s4mrrkg46 | |||
LegalEntity:address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT | eng | us_sam_exclusions | usgsa-s4mrty7wd | |||
LegalEntity:address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT | eng | us_sam_exclusions | usgsa-s4mrty2z4 | |||
Organization:address | Robert-Bosch-Str 20, 64293 Darmstadt | eng | us_ofac_sdn | ofac-44264 | |||
Organization:addressEntity | addr-89e365fd67a5a5c5ea58a139e726454d316ec71e | us_ofac_sdn | ofac-44264 | ||||
Organization:alias | NAI ENERGY EUROPE GMBH and CO. KG | eng | us_ofac_sdn | ofac-44264 | |||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty2z4 | ||||
Organization:country | de | us_ofac_sdn | ofac-44264 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrrkg46 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mrty7wd | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg46 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7wd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2z4 | ||||
Company:id | b25a7764937c21a1dea26cb9fc2301d3a322f696 | opencorporates | oc-companies-de-m1103-hra86913 | ||||
LegalEntity:id | 8ee4806fe4e45c65df7051f4d458bd841a321c2f | us_sam_exclusions | usgsa-s4mrrkg46 | ||||
LegalEntity:id | d795b4f002e729894b1917a3b0771a2beaa35185 | us_sam_exclusions | usgsa-s4mrty2z4 | ||||
LegalEntity:id | 1a2a2a352ca49226db3de1d2ab984b55d057f4b3 | us_sam_exclusions | usgsa-s4mrty7wd | ||||
Organization:id | 09cd4464aed084150ee6a48db19f08d063276958 | us_trade_csl | ofac-44264 | ||||
Organization:id | 29a2242bd80f9f1a85167b7e3b11a44b663a075c | us_ofac_sdn | ofac-44264 | ||||
Organization:incorporationDate | 2021-06-28 | us_ofac_sdn | ofac-44264 | ||||
Organization:name | NAI ENERGY EUROPE GMBH & CO. KG | us_trade_csl | ofac-44264 | ||||
LegalEntity:name | NAI ENERGY EUROPE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty2z4 | |||
Organization:name | NAI ENERGY EUROPE GMBH & CO. KG | eng | us_ofac_sdn | ofac-44264 | |||
LegalEntity:name | NAI ENERGY EUROPE GMBH & CO. KG | eng | us_sam_exclusions | usgsa-s4mrrkg46 | |||
LegalEntity:name | NAI ENERGY EUROPE GMBH AND CO. KG | eng | us_sam_exclusions | usgsa-s4mrty7wd | |||
LegalEntity:notes | (also NAI ENERGY EUROPE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty2z4 | |||
LegalEntity:notes | (also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG) | eng | us_sam_exclusions | usgsa-s4mrrkg46 | |||
LegalEntity:notes | (also NAI ENERGY EUROPE GMBH & CO. KG) | eng | us_sam_exclusions | usgsa-s4mrty7wd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/M1103_HRA86913 | opencorporates | oc-companies-de-m1103-hra86913 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44264 | |||
Organization:registrationNumber | HRA 86913 (Darmstadt) | eng | us_ofac_sdn | ofac-44264 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44264 | us_ofac_sdn | ofac-44264 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2z4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg46 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44264 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44264 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7wd | ||||
LegalEntity:uniqueEntityId | KXELNCJJMZN4 | eng | us_sam_exclusions | usgsa-s4mrty7wd | |||
LegalEntity:uniqueEntityId | KXELNCJJMZN4 | eng | us_sam_exclusions | usgsa-s4mrty2z4 | |||
LegalEntity:uniqueEntityId | P8J7H7E9FKL9 | eng | us_sam_exclusions | usgsa-s4mrrkg46 | |||