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Dzhadson Treidinh Limited

Sanctioned entity

Dzhadson Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dzhadson Treidinh Limited · Judson Trading Limited · Джадсон Трейдинг Лимитед · Джадсон Трейдинг Лімітед · Джадсон Трейдінг Лімітед				[sources]
Other name	«Judson Trading Limited» · «Джадсон Трейдінг Лімітед»				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Keywords	Інші				[sources]
OGRN	`НЕ 148630`				[sources]
Registration number	`1486301` · `НЕ 148630`				[sources]
Status	not available				[sources]
Address	1101, Cyprus, Nicosia,Tagmatarchou Pouliou, 23, Office 4-5 · 1101, Кипр, Никосия, Тагматарху Пулиу, 23, оф 4-5 · 1101, Кіпр, Нікосія, Тагматарху Пуліу, 23, оф 4-5 · Кіпр, Нікосія, 1101, Tagmatarchou Pouliou, 23 (Оф. 4-5) · Кіпр, Нікосія, 1101, Tagmatarchou Pouliou, 23 (оф 4-5) · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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 Tracker39,904

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-nabc-company-4415-judson-trading-limited · ua-nazk-company-4415 · ua-nsdc-10234-dzadson-trejding-limited · ua-nsdc-org-176-2018-785

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Factsheet Data sources

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