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LEDRA TRUSTEES LIMITED

Sanctioned entity

LEDRA TRUSTEES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEDRA TRUSTEES LIMITED · Ledra Trastiz Limited · Ledra Trustees Ltd · ЛЕДРА ТРАСТІЗ ЛІМІТЕД · ЛЕДРА ТРАСТИС ЛИМИТЕД · 1 more...				[sources]
Other name	Ledra Trustees Limited · Ледра Трастіз Лімітед				[sources]
Incorporation date	1994-02-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C60095` · `HE 60095` · `HE60095`				[sources]
ICIJ ID	12105933 · 24451				[sources]
OGRN	`HE 60095`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5039654477`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1105, Cyprus, Nicosia, Agiou Pavlou 15 · 1105, Кипр, Никосия, Agiou Pavlou 15 · 1105, Кіпр, Нікосія, Agiou Pavlou 15 · 15 Agiou Pavlou, 1105 Nicosia · 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia · 5 more...				[sources]
Publishing source	Offshore Leaks · Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-08				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia	Cyprus
15 Agiou Pavlou, 1105 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
CONEY HOLDINGS GROUP LTD	-	2005-06-23	2005-11-03
Anvill Management, Ltd.	-	2007-10-04	-

Directors
Director	Role	Start date	End date
LEDRA SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-

Directorships
Organization	Role	Start date	End date
Med Directors Limited	secretary of	1996-12-27	-

Owners
Owner	Percentage held	Start date	End date
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,837

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-42064 · ua-nsdc-26374-ledra-trastiz-limited · oc-companies-cy-he60095 · icijol-12105933 · icijol-24451 · NK-7AU4SgBNSeDaJMLiRKcMS3 · ua-nazk-company-8433 · permid-5039654477

For experts: raw data explorer

Factsheet Descriptions Data sources

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