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GreenEnergo Limited

Sanctioned entity
GreenEnergo Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGREENENERGO LIMITED · GreenEnergo Limited · HrinEnerho Limited · ГринЭнерго Лимитед · ГрінЕнерго Лімітед[sources]
Other nameFargrade Limited · Glusco Energy Limited · GreenEnergo Limited · ГрінЕнерго Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC117684 · HE117684[sources]
OGRNHE117684[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[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]
Modified on[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,131

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

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nsdc-24736-grinenergo-limited · ua-nazk-company-9549 · oc-companies-cy-he117684

For experts: raw data explorer