Statements: NAI EUROPE ENERGY GMBH AND CO. KG

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7w3
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2zy
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2zx
Organization:addressEntityaddr-3db1d8ddba79e8578780e25a7e94cf58f80616eaus_ofac_sdnofac-44270
Organization:addressEntityaddr-3bb22c5a2c7033220caeb5bf4aedf7025e7a39a8us_ofac_sdnofac-44270
Organization:aliasNAI Europe Energy GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:aliasEnvigo GmbH & Co. KGengus_ofac_sdnofac-44270
Organization:aliasEnvigo GMBH and CO. KGengus_ofac_sdnofac-44270
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Organization:countrydeus_ofac_sdnofac-44270
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LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zx
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zy
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Organization:id1fd6f23e759157d4ea725b2a827f0b8f25a09fa8us_ofac_sdnofac-44270
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LegalEntity:id22df67a0e9b0d1bf935aa661cfdb8b8a89aa36c6us_sam_exclusionsusgsa-s4mrty2zx
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Organization:idde534192d57667558146507ca4d336e33a33bd81us_trade_cslofac-44270
Organization:incorporationDate2023-02-27us_ofac_sdnofac-44270
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGengus_ofac_sdnofac-44270
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7w3
Organization:nameNAI EUROPE ENERGY GMBH & CO. KGus_trade_cslofac-44270
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:nameENVIGO GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:nameNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
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-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-s4mrty7w3
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44270us_ofac_sdnofac-44270
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Organization:topicssanctionus_trade_cslofac-44270
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Organization:topicssanctionus_ofac_sdnofac-44270
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LegalEntity:uniqueEntityIdKWWPWER24LT3engus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:uniqueEntityIdP8NTHESPNAZ9engus_sam_exclusionsusgsa-s4mrrkg49
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LegalEntity:uniqueEntityIdKZUREKM6FMM6engus_sam_exclusionsusgsa-s4mrty2zx
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