Statements: NAI EUROPE ENERGY GMBH AND CO. KG

Canonical ID: NK-mxkqED8VSxgsbnhUdhvoWR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:addressSEESTR 9, 71083 HERRENBERG, DEUengus_sam_exclusionsusgsa-s4mrty2zy
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44270
Organization:addressEntityaddr-3bb22c5a2c7033220caeb5bf4aedf7025e7a39a8engus_ofac_sdnofac-44270
Organization:addressEntityaddr-3db1d8ddba79e8578780e25a7e94cf58f80616eaengus_ofac_sdnofac-44270
Organization:aliasEnvigo GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:aliasEnvigo GmbH & Co. KGengus_ofac_sdnofac-44270
Organization:aliasNAI Europe Energy GMBH and CO. KGengus_ofac_sdnofac-44270
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Company:countrydeengext_us_ofac_press_releasesNK-mxkqED8VSxgsbnhUdhvoWR
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2yv
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LegalEntity:id9d06bb712cad0d4c4e38853fdf455116c6485b51engus_sam_exclusionsusgsa-s4mrty2zx
Company:ide8c07bc67eafc61ea543827e0eb20568a8e10d30ext_us_ofac_press_releasesNK-mxkqED8VSxgsbnhUdhvoWR
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Organization:id4aefccbcb92d1e057004a7a99a9632a7740b5749engus_ofac_sdnofac-44270
LegalEntity:id19b3c5cd5c5ceec0d66309a81c3982cde57fe768engus_sam_exclusionsusgsa-s4mrty2zy
Organization:idde534192d57667558146507ca4d336e33a33bd81us_trade_cslofac-44270
Organization:incorporationDate2023-02-27engus_ofac_sdnofac-44270
Company:nameNAI Europe Energy GmbH & Co. KGengext_us_ofac_press_releasesNK-mxkqED8VSxgsbnhUdhvoWR
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:nameNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGengus_ofac_sdnofac-44270
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGus_trade_cslofac-44270
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:notes(also ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG, ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG)engus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:notes(also NAI EUROPE ENERGY GMBH & CO. KG)engus_sam_exclusionsusgsa-s4mrty2zx
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44270
Organization:registrationNumberHRA 740009 (Stuttgart)engus_ofac_sdnofac-44270
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-mxkqED8VSxgsbnhUdhvoWR
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44270engus_ofac_sdnofac-44270
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Organization:topicssanctionus_trade_cslofac-44270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7w3
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Organization:topicssanctionengus_ofac_sdnofac-44270
LegalEntity:uniqueEntityIdKZUREKM6FMM6engus_sam_exclusionsusgsa-s4mrty2zx
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LegalEntity:uniqueEntityIdKZUREKM6FMM6engus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:uniqueEntityIdKWWPWER24LT3engus_sam_exclusionsusgsa-s4mrty7w3
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