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CENTREX EUROPE ENERGY AND GAS AG

Sanctioned entity

CENTREX EUROPE ENERGY AND GAS AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTREX EUROPE ENERGY AND GAS AG · Centrex Europe Energy & Gas AG				[sources]
Other name	CENTREX EUROPE ENERGY & GAS AG				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	5299008NK571QZL7CF97				[sources]
PermID	`4298024482`				[sources]
Phone	+43150536440				[sources]
Registration number	`230884k` · `FJHSD6AKJU37` · `FN 230884k` · `LX49TZNZ85S3`				[sources]
Website	www.centrex.at · www.centrex.com				[sources]
Status	ACTIVE · Active				[sources]
Address	WIEDNER HAUPTSTRASSE 17, 1040 VIENNA, AUT · Wiedner Hauptstrasse 17, 1040 Vienna · Wiedner Hauptstrasse 17, WIEN, WIEN, 1040, Austria · Wiedner Hauptstraße 17, 1040 Wien				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Wiedner Hauptstrasse 17, 1040 Vienna	Austria

Assets and shares
Asset	Percentage held	Start date	End date
CENTREX Hungária Energetikai és Gázipari Zártkörűen Működő Részvénytársaság "végelszámolás alatt"	-	2021-09-03	2023-12-19
CENTREX ITALIA S.P.A.	-	2017-07-14	-
CENTREX Hungária Energetikai és Gázipari Zártkörűen Működő Részvénytársaság "végelszámolás alatt"	-	2021-09-03	2023-12-19
CENTREX ITALIA S.P.A.	-	2017-07-14	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5cthr · usgsa-s4mr5csc1 · lei-5299008NK571QZL7CF97 · ua-nabc-company-6626-centrex-europe-energy-and-gas-ag · ua-nazk-company-6626 · ofac-20313

For experts: raw data explorer

Factsheet Descriptions Data sources

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