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COVART ENERGY LIMITED

Sanctioned entity

COVART ENERGY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COVART ENERGY LIMITED · Covart Energy Limited · Covart Energy Ltd				[sources]
Incorporation date	2019-11-08				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · Russia				[sources]
ID Number	`IMO 6357849`				[sources]
LEI	984500D0OVDBCBH2DF21				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083496327`				[sources]
Registration number	`2890985` · `71347065` · `GNQCT5HNA258`				[sources]
Status	ACTIVE · Active				[sources]
Address	5/F, LEE GARDEN THREE, 1 SUNNING ROAD · 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHN · 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong · Hong Kong · Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-29	First seen	2023-12-20

Relationships

Address
Full address	Country
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong	China
Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SANAR 15	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,130

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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-984500D0OVDBCBH2DF21 · oc-companies-hk-2890985 · usgsa-s4mrrmgsg · ofac-47040

For experts: raw data explorer

Factsheet Data sources

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