Statements: NAI ENERGY EUROPE GMBH AND CO. KG

Canonical ID: NK-edaJdeSdyWtxst6dQo2AVY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEUengus_sam_exclusionsusgsa-s4mrty7wd
LegalEntity:addressROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEUengus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:addressROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEUengus_sam_exclusionsusgsa-s4mrrkg46
Organization:addressRobert-Bosch-Str 20, 64293 Darmstadtengus_ofac_sdnofac-44264
Organization:addressEntityaddr-89e365fd67a5a5c5ea58a139e726454d316ec71eengus_ofac_sdnofac-44264
Organization:aliasNAI ENERGY EUROPE GMBH and CO. KGengus_ofac_sdnofac-44264
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty7wd
Company:countrydeengext_us_ofac_press_releasesNK-edaJdeSdyWtxst6dQo2AVY
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrty2z4
Organization:countrydeengus_ofac_sdnofac-44264
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wd
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:id2db43e9dd725cfb646560d310724d85b6fdf5ed0engus_sam_exclusionsusgsa-s4mrty7wd
Company:idb25a7764937c21a1dea26cb9fc2301d3a322f696opencorporatesoc-companies-de-m1103-hra86913
Organization:id09cd4464aed084150ee6a48db19f08d063276958us_trade_cslofac-44264
Company:id52b2b5022077a938b9d77858e3d526a6ab999362ext_us_ofac_press_releasesNK-edaJdeSdyWtxst6dQo2AVY
Organization:ida07706c3a288a01b3ff26825f7efa53660c4204eengus_ofac_sdnofac-44264
LegalEntity:id4a7c081568c8a578b3a365a2658c769ca1011e4bengus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:id11d03fb844707fcc689a785b345ba5abf2616a8aengus_sam_exclusionsusgsa-s4mrty2z4
Organization:incorporationDate2021-06-28engus_ofac_sdnofac-44264
Organization:nameNAI ENERGY EUROPE GMBH & CO. KGus_trade_cslofac-44264
LegalEntity:nameNAI ENERGY EUROPE GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:nameNAI ENERGY EUROPE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:nameNAI ENERGY EUROPE GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7wd
Organization:nameNAI ENERGY EUROPE GMBH & CO. KGengus_ofac_sdnofac-44264
Company:nameNAI Energy Europe GmbH & Co. KGengext_us_ofac_press_releasesNK-edaJdeSdyWtxst6dQo2AVY
LegalEntity:notes(also NAI ENERGY EUROPE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:notes(also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:notes(also NAI ENERGY EUROPE GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7wd
Company:opencorporatesUrl https://opencorporates.com/companies/de/M1103_HRA86913opencorporatesoc-companies-de-m1103-hra86913
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44264
Organization:registrationNumberHRA 86913 (Darmstadt)engus_ofac_sdnofac-44264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44264engus_ofac_sdnofac-44264
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-edaJdeSdyWtxst6dQo2AVY
Organization:topicssanctionus_trade_cslofac-44264
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wd
Organization:topicssanctionengus_ofac_sdnofac-44264
LegalEntity:uniqueEntityIdKXELNCJJMZN4engus_sam_exclusionsusgsa-s4mrty2z4
LegalEntity:uniqueEntityIdP8J7H7E9FKL9engus_sam_exclusionsusgsa-s4mrrkg46
LegalEntity:uniqueEntityIdKXELNCJJMZN4engus_sam_exclusionsusgsa-s4mrty7wd
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting