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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COVART ENERGY LIMITED · Covart Energy Limited · Covart Energy Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| IMO Number | IMO6357849 | [sources] | |||
| LEI | 984500D0OVDBCBH2DF21 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083496327 | [sources] | |||
| Phone | +85237696026 | [sources] | |||
| Registration number | 2890985 · 71347065 | [sources] | |||
| Unique Entity ID | GNQCT5HNA258 | [sources] | |||
| Website | www.covart-energy.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY · 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 · Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu | Russia | |
| 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SANAR 15 Person of interest | - | - | ||
| SANAR 15 Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-ws-e925f9aa379f4eb8287dec38100f4b988de180a2 · oc-companies-hk-2890985 · ofac-47040 · ua-ws-7b17c5c3f6515ae3086f0bc2874170cc57c3ebda · lei-984500D0OVDBCBH2DF21 · usgsa-s4mrrmgsgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.