Statements: NAI EUROPE ENERGY GMBH AND CO. KG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7x6
Organization:addressJohannes-Kepler-Str 14 + 18, 71083 Herrenbergengus_ofac_sdnofac-44270
Organization:addressSeestr 9, 71083 Herrenbergengus_ofac_sdnofac-44270
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:addressSEESTR 9, 71083 HERRENBERGengus_sam_exclusionsusgsa-s4mrty2zy
Organization:addressEntityaddr-faa1a3d747d7f59dac4744147c64c7879a75bc59us_ofac_sdnofac-44270
Organization:addressEntityaddr-4663836fde72350d1ecf4f42932eb327c7f34ba4us_ofac_sdnofac-44270
Organization:aliasEnvigo GmbH & Co. KGengus_ofac_sdnofac-44270
Organization:aliasEnvigo GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:aliasNAI Europe Energy GMBH and CO. KGengus_ofac_sdnofac-44270
Organization:countrydeus_ofac_sdnofac-44270
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2yv
Company:countrydeext_us_ofac_press_releasesofac-pr-fffa5330b15f6b169f854a65ee432eb2a580e854
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zx
Organization:idac1749e5013cbcc6345095945401f8a478cde2c2us_ofac_sdnofac-44270
Company:id7dbe155cc03dd886218164dffde76b9727737672ext_us_ofac_press_releasesofac-pr-fffa5330b15f6b169f854a65ee432eb2a580e854
Organization:idde534192d57667558146507ca4d336e33a33bd81us_trade_cslofac-44270
LegalEntity:idefd7c224ab2f3ad59039ce009be578de9cc09adcus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:id21e01debd33a585c643ffa99cf9e6adee32e3c11us_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:id1e4e687b69cd981140a4501d89b0cbe86b8f82d3us_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:ida10441d549c5ca97ac1db5a3755260e9755c3e38us_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:idd760e0ceba1ba84d632893b3e954d560559f1b2bus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:id22df67a0e9b0d1bf935aa661cfdb8b8a89aa36c6us_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:ida907d948e88a0076d21593bb3acc60c2e8d8e727us_sam_exclusionsusgsa-s4mrty7x5
Organization:incorporationDate2023-02-27us_ofac_sdnofac-44270
LegalEntity:nameNAI EUROPE ENERGY GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:nameENVIGO GMBH & CO. KGengus_sam_exclusionsusgsa-s4mrty7w3
Company:nameNAI Europe Energy GmbH & Co. KGengext_us_ofac_press_releasesofac-pr-fffa5330b15f6b169f854a65ee432eb2a580e854
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
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-s4mrty2zx
LegalEntity:nameNAI EUROPE ENERGY GMBH AND CO. KGengus_sam_exclusionsusgsa-s4mrty7x5
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
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-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-s4mrty2yv
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-fffa5330b15f6b169f854a65ee432eb2a580e854
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7x5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg49
Organization:topicssanctionus_ofac_sdnofac-44270
Organization:topicssanctionus_trade_cslofac-44270
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:uniqueEntityIdKZWFF4GNBF78engus_sam_exclusionsusgsa-s4mrty7x6
LegalEntity:uniqueEntityIdKZUREKM6FMM6engus_sam_exclusionsusgsa-s4mrty2zx
LegalEntity:uniqueEntityIdKWWPWER24LT3engus_sam_exclusionsusgsa-s4mrty7w3
LegalEntity:uniqueEntityIdP8NTHESPNAZ9engus_sam_exclusionsusgsa-s4mrrkg49
LegalEntity:uniqueEntityIdKZWFF4GNBF78engus_sam_exclusionsusgsa-s4mrty2zy
LegalEntity:uniqueEntityIdKWWPWER24LT3engus_sam_exclusionsusgsa-s4mrty2yv
LegalEntity:uniqueEntityIdKZUREKM6FMM6engus_sam_exclusionsusgsa-s4mrty7x5
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