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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 ITALIA S.P.A.	-	2017-07-14	-
CENTREX Hungária Energetikai és Gázipari Zártkörűen Működő Részvénytársaság "végelszámolás alatt"	-	2021-09-03	2023-12-19
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
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

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 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)20,985

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

External databases

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

PermID Open Data2,957

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 Data214,563

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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