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Canonical ID: NK-o8YvwruZvVcymzboVLyMNm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROBERT-BOSCH-STR 20, 64293 DARMSTADT, DEU | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Organization:address | Robert-Bosch-Str 20, 64293 Darmstadt | eng | us_ofac_sdn | ofac-44265 | |||
Company:address | Germany | permid | permid-5096338410 | ||||
Company:address | Robert-Bosch-Strasse 20, DARMSTADT, HESSEN, 64293, Germany | permid | permid-5096338410 | ||||
Organization:addressEntity | addr-fca01053676b9eae593c3f370e946607f56a71d8 | eng | us_ofac_sdn | ofac-44265 | |||
Company:country | de | permid | permid-5096338410 | ||||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-44265 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Organization:id | a6de12853d2d5b8202105ab1bcd1b9591f1caccb | us_trade_csl | ofac-44265 | ||||
LegalEntity:id | 38e67f374d7d133f261a75b8b300305ca35e35c0 | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Company:id | 8d4ac5156079b516d38d4f3cc0b8bacb83a2f883 | permid | permid-5096338410 | ||||
Organization:id | 6f6bba663ac35ab8c95b5593de1c62fb33d7336e | eng | us_ofac_sdn | ofac-44265 | |||
Company:id | b9a240392cc363a0622f447d1f70b65a6a0b7475 | opencorporates | oc-companies-de-m1103-hrb101597 | ||||
Company:incorporationDate | 2021-03-01 | permid | permid-5096338410 | ||||
Organization:incorporationDate | 2019-08-01 | eng | us_ofac_sdn | ofac-44265 | |||
Company:jurisdiction | de | permid | permid-5096338410 | ||||
Organization:name | NAI ENERGY EUROPE VERWALTUNGS GMBH | eng | us_ofac_sdn | ofac-44265 | |||
Organization:name | NAI ENERGY EUROPE VERWALTUNGS GMBH | us_trade_csl | ofac-44265 | ||||
Company:name | NAI Energy Europe Verwaltungs GmbH | permid | permid-5096338410 | ||||
LegalEntity:name | NAI ENERGY EUROPE VERWALTUNGS GMBH | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/M1103_HRB101597 | opencorporates | oc-companies-de-m1103-hrb101597 | ||||
Company:permId | 5096338410 | permid | permid-5096338410 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44265 | |||
Organization:registrationNumber | HRB 101597 (Darmstadt) | eng | us_ofac_sdn | ofac-44265 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44265 | eng | us_ofac_sdn | ofac-44265 | |||
Company:sourceUrl | https://permid.org/1-5096338410 | permid | permid-5096338410 | ||||
Company:status | Active | permid | permid-5096338410 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||
Organization:topics | sanction | us_trade_csl | ofac-44265 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44265 | |||
LegalEntity:uniqueEntityId | P8KVDZWENMC5 | eng | us_sam_exclusions | usgsa-s4mrrkg47 | |||