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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOKENTRUST HOLDINGS LIMITED · Tokentrust Holdings Ltd · Tokentrust Holdings Ltd. · «ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД» · Токентраст Холдингз Лимитед · | [sources] | |||
| Other name | Tokentrast Kholdinhz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087142755 | [sources] | |||
| Registration number | 410067 · C 410067 · HE410067 | [sources] | |||
| Unique Entity ID | Z35VM8LLUTS5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL, CYP · Lara Court, Arch. Makariou Iii 276, Limassol · Pentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cyprus · Πενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπρος · АРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПР · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtn0c1 · ua-nsdc-31596-tokentrast-holdingz-limited · ofac-48119 · permid-5087142755 · ofac-pr-4c873b0b28d543506bdc3634fe920d237c344ef3 · ru-4e6fda33906b2846e7cb350f26a4a3189d24420a · oc-companies-cy-he410067 · ru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lara Court, Arch. Makariou Iii 276, Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ATOMYZE RUSSIA Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MOHAMMAD KANAAN | Γραμματέας · Διευθυντής | - | - | |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ATOMYZE RUSSIA Sanctioned entity |
| 65 |