Statements: COVART ENERGY LIMITED

Canonical ID: NK-PFgWmTPDfc3HRcgdikdYrw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:addressOfis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donuengus_ofac_sdnofac-47040
Organization:address5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAYengext_gleiflei-984500D0OVDBCBH2DF21
Company:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongpermidlei-984500D0OVDBCBH2DF21
Organization:address5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kongengus_ofac_sdnofac-47040
Organization:addressEntityaddr-2556fc9b99faee0f03e903a1689551d3373122a3engus_ofac_sdnofac-47040
Organization:addressEntityaddr-db1e98f7e2097e1b235da10028ec5a9047827f79engus_ofac_sdnofac-47040
Organization:countryhkengus_ofac_sdnofac-47040
Organization:countryruengus_ofac_sdnofac-47040
Organization:countryruua_war_sanctionsua-ws-212fe91fcc2a8b1d0c38bf4871774a6d71b676fe
Organization:countrycnengus_ofac_sdnofac-47040
Company:countryhkpermidlei-984500D0OVDBCBH2DF21
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrmgsg
LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgsg
Company:id43b034051d0b59ad52ae0d584189d51e69b5f482permidlei-984500D0OVDBCBH2DF21
Organization:id09c92ebf1a4eb76411c624bf248108ac58ecf8cfua_war_sanctionsua-ws-212fe91fcc2a8b1d0c38bf4871774a6d71b676fe
Organization:id42ca0c380e169998082b8b0b925a8f586e6da6f7ext_gleiflei-984500D0OVDBCBH2DF21
Company:id3e39f347ae938b3aa0945fa2417fdfd4b6dc648copencorporatesoc-companies-hk-2890985
Organization:id51794b513c265e2a2af3016901aa630f1a18129fus_trade_cslofac-47040
LegalEntity:id0cc6c8a0ee776630d952d8ae4eb86cdcb1e7d44fengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:idd7c00076f91284eb091522fc4526d3c791b18c84engus_ofac_sdnofac-47040
Organization:imoNumberIMO6357849engus_ofac_sdnofac-47040
Organization:imoNumberIMO6357849ua_war_sanctionsua-ws-212fe91fcc2a8b1d0c38bf4871774a6d71b676fe
Organization:incorporationDate2019-11-08ext_gleiflei-984500D0OVDBCBH2DF21
Company:incorporationDate2019-11-08permidlei-984500D0OVDBCBH2DF21
Organization:incorporationDate2019-11-08engus_ofac_sdnofac-47040
Organization:jurisdictionhkext_gleiflei-984500D0OVDBCBH2DF21
Company:jurisdictionhkpermidlei-984500D0OVDBCBH2DF21
Organization:legalFormPrivate company limited by sharesext_gleiflei-984500D0OVDBCBH2DF21
Organization:leiCode984500D0OVDBCBH2DF21ext_gleiflei-984500D0OVDBCBH2DF21
Company:leiCode984500D0OVDBCBH2DF21permidlei-984500D0OVDBCBH2DF21
Organization:modifiedAt2024-09-07ext_gleiflei-984500D0OVDBCBH2DF21
Organization:nameCOVART ENERGY LIMITEDus_trade_cslofac-47040
Company:nameCovart Energy Ltdpermidlei-984500D0OVDBCBH2DF21
Organization:nameCovart Energy Limitedengext_gleiflei-984500D0OVDBCBH2DF21
LegalEntity:nameCOVART ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:nameCOVART ENERGY LIMITEDengus_ofac_sdnofac-47040
Organization:nameCovart Energy Ltdua_war_sanctionsua-ws-212fe91fcc2a8b1d0c38bf4871774a6d71b676fe
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2890985opencorporatesoc-companies-hk-2890985
Company:permId5083496327permidlei-984500D0OVDBCBH2DF21
Company:phone+85237696026permidlei-984500D0OVDBCBH2DF21
Organization:registrationNumber71347065ext_gleiflei-984500D0OVDBCBH2DF21
Organization:registrationNumber2890985engus_ofac_sdnofac-47040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47040engus_ofac_sdnofac-47040
Company:sourceUrl https://permid.org/1-5083496327permidlei-984500D0OVDBCBH2DF21
Company:statusActivepermidlei-984500D0OVDBCBH2DF21
Organization:statusACTIVEext_gleiflei-984500D0OVDBCBH2DF21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgsg
Organization:topicssanctionengus_ofac_sdnofac-47040
Organization:topicssanctionus_trade_cslofac-47040
LegalEntity:uniqueEntityIdGNQCT5HNA258engus_sam_exclusionsusgsa-s4mrrmgsg
Company:website https://www.covart-energy.com/permidlei-984500D0OVDBCBH2DF21
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