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, ChinaOfis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019, Russia
- Identifiers
- Registration Number: 2890985Identification Number: IMO 6357849Organization Established Date: 08 Nov 2019
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Sanar-15Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: COVART ENERGY LIMITED)
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.