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HrinEnerho Treidinh SA

Sanctioned entity

HrinEnerho Treidinh SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GreenEnergo Trading SA · HrinEnerho Treidinh SA · ГринЭнерго Трейдинг СА · ГрінЕнерго Трейдінг СА				[sources]
Other name	GreenEnergo Trading SA · ГрінЕнерго Трейдінг СА				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
INN	`CH-660-1517013-8`				[sources]
OGRN	`CHE-151.177.589`				[sources]
Registration number	`CHE-151.177.589`				[sources]
Status	not available				[sources]
Address	1207, Switzerland, Geneve, Rue de Villereuse 22 · Rue de Villereuse 22, 1207 Geneve, Switzerland · Швейцарская конфедерация, г. Женева · Швейцарська Конфедерація, м. Женева				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-company-9547 · ua-nsdc-24734-grinenergo-trejding-sa · oc-companies-ch-1142178

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