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NAI MANAGEMENT GMBH

Sanctioned
Envigo Verwaltungs GmbH
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44271
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

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

Names and aliases

  • Envigo Verwaltungs GmbHAlias
    OFAC ↗
    Record provenance
    ID
    44271
    SHA-256
    d1c8e8876f962487de3add88bbc7f71c41384afee95894af6e8faa73eefc6bee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAI MANAGEMENT GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    44271
    SHA-256
    d1c8e8876f962487de3add88bbc7f71c41384afee95894af6e8faa73eefc6bee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44271OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44271
    SHA-256
    1e52a20f2bcd307b1b86d9e9c20722e2f6eec0a5eeea83f6d03275ee69279870
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 788478 (Stuttgart)REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    44271
    SHA-256
    1e52a20f2bcd307b1b86d9e9c20722e2f6eec0a5eeea83f6d03275ee69279870
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    44271
    SHA-256
    d1c8e8876f962487de3add88bbc7f71c41384afee95894af6e8faa73eefc6bee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)