Lists of sanctions
18.222.147.59
05.02.2025 07:58:41

CENTREX EUROPE ENERGY AND GAS AG

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name CENTREX EUROPE ENERGY AND GAS AG
Full name/Name CENTREX EUROPE ENERGY AND GAS AG
Type Name
Last name/Name CENTREX EUROPE ENERGY & GAS AG
Full name/Name CENTREX EUROPE ENERGY & GAS AG
Type Alias
Quality Strong

Addresses (1)

Street Wiedner Hauptstrasse 17
City Vienna
Country Austria
Postal code 1
Full address Wiedner Hauptstrasse 17, Vienna, 1040, Austria

Identification documents (4)

Type Registration ID: FN 230884k
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.centrex.com
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 05.02.2025. 07:16
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