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Snel Energy Ltd

Sanctioned entity

Snel Energy Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SNEL ENERGY LTD · Snel Enerdzhi Ltd · Snel Energy Ltd · Снел Енерджі Лтд · Снел Энерджи Лтд				[sources]
Other name	Elenero Holdings Limited · Snel Energy Ltd · Socar New Energy Limited · Снел Енерджі Лтд				[sources]
Incorporation date	2021-02-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C418465` · `HE418465`				[sources]
OGRN	`HE418465`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	3036, 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 link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-05-13

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

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

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-he418465 · ua-nsdc-24733-snel-enerdzi-ltd · ua-nazk-company-9546

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