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GreenEnergo Commercial Limited

Sanctioned entity
GreenEnergo Commercial Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGREENENERGO COMMERCIAL LIMITED · GreenEnergo Commercial Limited · HrinEnerho Komershel Limited · ГринЭнерго Комершел Лимитед · ГрінЕнерго Комершел Лімітед[sources]
Other nameGlusco Energy Management Company Limited · GreenEnergo Commercial Limited · Rosneft Management Company Limited · TNK Management Company Limited · ГрінЕнерго Комершел Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC135637 · HE135637[sources]
OGRNHE135637[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
Address3036, Cyprus, Limassol, Anexartisias, 1, Pecora Tower, Flat/Office 502 · Anexartisias, 1, Pecora Tower, Flat/Office 502, 3036, Limassol, Cyprus · PECORA TOWER, Flat 502, Ανεξαρτησίας, 1, 3036, Λεμεσός, Κύπρος · Республика Кипр, м. Лимассол · Республіка Кіпр, м. Лімасол[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,139

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: oc-companies-cy-he135637 · ua-nazk-company-9548 · ua-nsdc-24735-grinenergo-komersel-limited · permid-5000255914

For experts: raw data explorer