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| 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 | [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] | |||
| Unique Entity ID | FJHSD6AKJU37 · 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 | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr5csc1 · ua-nazk-company-6626 · ua-nabc-company-6626-centrex-europe-energy-and-gas-ag · ofac-20313 · usgsa-s4mr5cthr · lei-5299008NK571QZL7CF97For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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" | - | |||
| CENTREX ITALIA S.P.A. | - | - | ||
| CENTREX ITALIA S.P.A. | - | - | ||
| CENTREX Hungária Energetikai és Gázipari Zártkörűen Működő Részvénytársaság "végelszámolás alatt" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | - | - | - | |