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NAI EUROPE ENERGY GMBH & CO. KG

Sanctioned entity
TypeOrganization[sources]
NameNAI EUROPE ENERGY GMBH & CO. KG · NAI EUROPE ENERGY GMBH AND CO. KG[sources]
Other nameENVIGO GMBH & CO. KG · ENVIGO GMBH AND CO. KG · Envigo GMBH and CO. KG · Envigo GmbH & Co. KG · NAI EUROPE ENERGY GMBH & CO. KG · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration numberHRA 740009 (Stuttgart) · KZUREKM6FMM6 · P8NTHESPNAZ9[sources]
Statusnot available[sources]
AddressJohannes-Kepler-Str 14 + 18, 71083 Herrenberg · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: usgsa-s4mrrkg49 · usgsa-s4mrty2zx · ofac-44270 · NK-dgqk3Cv7JjNejQsseHRCaZ · usgsa-s4mrty7x5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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