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OrganisationCurrently listed

Covart Energy Limited

  • Listed by OFAC SDN (US)
  • China, Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47040
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47040</uid>
        <lastName>COVART ENERGY LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>37233</uid>
            <idType>Registration Number</idType>
            <idNumber>2890985</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>37234</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6357849</idNumber>
          </id>
          <id>
            <uid>168180</uid>
            <idType>Organization Established Date</idType>
            <idNumber>08 Nov 2019</idNumber>
          </id>
          <id>
            <uid>176344</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>70086</uid>
            <address1>5/F, Lee Garden Three</address1>
            <address2>1 Sunning Road</address2>
            <address3>Causeway Bay</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
          <address>
            <uid>70087</uid>
            <address1>Ofis 417</address1>
            <address2>Ul. Maksima Gorkogo 276</address2>
            <city>Rostov-na-Donu</city>
            <postalCode>344019</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    COVART ENERGY LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China, Russia
    Addresses
    5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong, China
    Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019, Russia
    Identifiers
    Registration Number: 2890985
    Identification Number: IMO 6357849
    Organization Established Date: 08 Nov 2019

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.