Search OpenSanctions

Green Energy Solutions Project Management Services Sole Proprietorship LLC

Sanctioned entity

Green Energy Solutions Project Management Services Sole Proprietorship LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC · Green Energy Solutions Project Management Services Sole Proprietorship LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УСЛУГИ ПО УПРАВЛЕНИЮ ПРОЕКТАМИ "ЗЕЛЕНЫЕ ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОСЛУГИ З УПРАВЛІННЯ ПРОЕКТАМИ "ЗЕЛЕНІ ЕНЕРГЕТИЧНІ РІШЕННЯ" · جرين انرجي سليو شنس لخدمات أدارة المشاريع شركة الشخص الواحد ز.ز.م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
ID Number	`11899598`				[sources]
INN	`11899598`				[sources]
PermID	`5086777347`				[sources]
Status	Active				[sources]
Address	East 40 Al Sa'adah, Abu Dhabi · United Arab Emirates · United Arab Emirates, Abu Dhabi, East 40 Al Sa'adah · Об'єднані Арабські Емірати, Абу-Дабі, Східна 40 Аль Саада · Объединенные Арабские Эмираты, Абу-Даби, Восток 40 Аль Саадах				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-09-14

Relationships

Address
Full address	Country
East 40 Al Sa'adah, Abu Dhabi	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10510 · permid-5086777347 · ofac-45022

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk