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Istreid Ltd.

Sanctioned entity

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

Type	Organization				[sources]
Name	Eastrade Ltd · Istreid Ltd. · Істрейд Лтд. · Истрейд Лтд.				[sources]
Other name	Eastrade Ltd. · Істрейд Лтд.				[sources]
Legal form	not available				[sources]
Jurisdiction	Bahamas				[sources]
Country	not available				[sources]
OGRN	`25856В`				[sources]
Registration number	`25856В`				[sources]
Status	not available				[sources]
Address	3944, Bahamas, Nassau, One Bay Street BusinessCenter, 2nd Floor, Office 200B · 3944, Багамские острова, Нассау, Один Бэй Стрит БизнесЦентр, 2-й этаж, офис 200B · 3944, Багамські острови, Нассау, Один Бей-стріт Бізнес-центр, 2-й поверх, офіс 200B · Office 200B, 2nd Floor, One Bay Street Business Center, PO Box #3944, Nassau, Bahamas · Співдружність Багамських островів, м. Нассау				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	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	275/2023	2023-05-12	2073-05-12

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

Source data IDs: ua-nazk-company-9668 · ua-nsdc-23889-istrejd-ltd

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