COVART ENERGY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.12.2023 |
Names (1)
| Last name/Name | COVART ENERGY LIMITED |
|---|---|
| Full name/Name | COVART ENERGY LIMITED |
| Type | Name |
Addresses (2)
| Street | 5/F, Lee Garden Three 1 Sunning Road Causeway Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 5/F, Lee Garden Three 1 Sunning Road Causeway Bay, Hong Kong, China |
| Street | Ofis 417 Ul. Maksima Gorkogo 276 |
|---|---|
| City | Rostov-na-Donu |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ofis 417 Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 6357849 |
|---|
| Type | Registration Number: 2890985 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 08 Nov 2019 |
|---|
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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