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 China | [sources] | |||
Country | China · Hong Kong SAR China · Russia | [sources] | |||
IMO Number | IMO6357849 | [sources] | |||
LEI | 984500D0OVDBCBH2DF21 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083496327 | [sources] | |||
Phone | +85237696026 | [sources] | |||
Registration number | 2890985 · 71347065 · GNQCT5HNA258 | [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 · 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 |
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrrmgsg
· lei-984500D0OVDBCBH2DF21
· ofac-47040
· oc-companies-hk-2890985
For 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 | |
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 Sanctioned entity | - | - | - |