Statements: NAI ENERGY EUROPE GMBH AND 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, DEU	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:address`	ROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEU	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:address`	ROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEU	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-14
`LegalEntity:id`	2db43e9dd725cfb646560d310724d85b6fdf5ed0	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2025-07-23
`LegalEntity:id`	4a7c081568c8a578b3a365a2658c769ca1011e4b	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2025-07-23
`LegalEntity:id`	11d03fb844707fcc689a785b345ba5abf2616a8a	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg46`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2z4`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7wd`	2024-11-02
`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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