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Істрейд Лтд.

Sanctioned entity

Істрейд Лтд. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Eastrade Ltd. · Істрейд Лтд.				[sources]
Alias	Istreid Ltd.				[sources]
Legal form	not available				[sources]
Jurisdiction	Bahamas				[sources]
Country	not available				[sources]
Registration number	`25856В`				[sources]
Status	not available				[sources]
Address	Office 200B, 2nd Floor, One Bay Street Business Center, PO Box #3944, Nassau, Bahamas · Співдружність Багамських островів, м. Нассау				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-05-17

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2073-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-23889-istrejd-ltd

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