NAI ENERGY EUROPE VERWALTUNGS GMBH

Sanctioned

Type

organization

Subtype

Country

Germany

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44265

Asset freeze

2023-12-11activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

NAI ENERGY EUROPE VERWALTUNGS GMBHPrimary name
OFAC ↗
Record provenance
ID
44265
SHA-256
6b34ad420bb2ee58a701f68640a0b8e707b50f1ff6bae277f8f2fcabf470ac60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HRB 101597 (Darmstadt)REGISTRATION_NUMBER
Country: Germany
OFAC ↗
Record provenance
ID
44265
SHA-256
44e8a00b8ad26e8fd0c5103846684fd9e1a6b01396e5d8350063c9122239219e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44265OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44265
SHA-256
44e8a00b8ad26e8fd0c5103846684fd9e1a6b01396e5d8350063c9122239219e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GermanyOperation
OFAC ↗
Record provenance
ID
44265
SHA-256
6b34ad420bb2ee58a701f68640a0b8e707b50f1ff6bae277f8f2fcabf470ac60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)