Lists of sanctions
216.73.216.141
27.08.2025 17:18:19

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 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
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

Identification documents (4)

Type Registration Number: 2890985
Country Hong Kong
Type Identification Number: IMO 6357849
Type Organization Established Date: 08 Nov 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 25.08.2025. 11:16
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