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Snel Enerdzhi Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	SNEL ENERGY LTD · Snel Enerdzhi Ltd · Снел Енерджі 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]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C418465` · `HE418465`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Anexartisias, 1, Pecora Tower, Flat/Office 502, 3036, Limassol, Cyprus · PECORA TOWER, Flat 502, Ανεξαρτησίας, 1, 3036, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Directors
Director	Role	Start date	End date
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ	Γραμματέας · Διευθυντής	-	-

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 · DRCIP

Source data IDs: ua-nazk-company-9546 · oc-companies-cy-he418465 · ua-nsdc-24733-snel-enerdzi-ltd

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