Statements: NAI ENERGY EUROPE GMBH & CO. KG

Canonical ID: NK-edaJdeSdyWtxst6dQo2AVY · Entity type: Company (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`	ROBERT-BOSCH-STR 20, 64293 DARMSTADT	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2025-12-29
`LegalEntity:address`	ROBERT-BOSCH-STR 20, 64293 DARMSTADT	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2025-12-29
`LegalEntity:address`	ROBERT-BOSCH-STR 20, 64293 DARMSTADT	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2025-12-29
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:country`	de		us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:createdAt`	2023-12-11		us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:id`	1a2a2a352ca49226db3de1d2ab984b55d057f4b3		us_sam_exclusions	`usgsa-s4mrty7wd`	2026-01-06
`LegalEntity:id`	8ee4806fe4e45c65df7051f4d458bd841a321c2f		us_sam_exclusions	`usgsa-s4mrrkg46`	2026-01-06
`LegalEntity:id`	d795b4f002e729894b1917a3b0771a2beaa35185		us_sam_exclusions	`usgsa-s4mrty2z4`	2026-01-06
`LegalEntity:name`	NAI ENERGY EUROPE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:name`	NAI ENERGY EUROPE GMBH & CO. KG	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:name`	NAI ENERGY EUROPE GMBH AND CO. KG	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:notes`	(also NAI ENERGY EUROPE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2025-07-23
`LegalEntity:notes`	(also NAI ENERGY EUROPE GMBH & CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2025-07-23
`LegalEntity:notes`	(also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG)	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkg46`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2z4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7wd`	2025-12-29
`LegalEntity:uniqueEntityId`	KXELNCJJMZN4	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-12-03
`LegalEntity:uniqueEntityId`	P8J7H7E9FKL9	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-12-03
`LegalEntity:uniqueEntityId`	KXELNCJJMZN4	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-12-03

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