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LEDRA TRUSTEE SERVICES LIMITED

Sanctioned entity
LEDRA TRUSTEE SERVICES LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLEDRA TRUSTEE SERVICES LIMITED · Ledra Trasti Servisiz Limited · Ledra Trustee Services Ltd · ЛЕДРА ТРАСТІ СЕРВІСІЗ ЛІМІТЕД · ЛЕДРА ТРАСТИ СЕРВИСИЗ ЛИМИТЕД · 1 more...[sources]
Other nameLedra Trustee Services Limited · Ледра Трасті Сервісіз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC97387 · HE 97387 · HE97387[sources]
ICIJ ID240057659 · 240057660 · 240057661 · 240057662 · 240057713[sources]
OGRNHE 97387[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085483025[sources]
StatusActive · Εγγεγραμμένη[sources]
Address1105, Cyprus, Nicosia , Agiou Pavlou 15, · 1105, Кипр, Никосия, Агиоу Павлу 15, · 1105, Кіпр, Нікосія, Агіоу Павлу 15, · 15 Agiou Pavlou, 1105 Nicosia · Agiou Pavlou 15, Nicosia 1105, Cyprus · 4 more...[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 3 more...[sources]
Last changedLast checkedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,459

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,162

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

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

ICIJ Offshore Leaks Database26,842

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


Source data IDs: icijol-240057713 · ua-nsdc-26373-ledra-trasti-servisiz-limited · oc-companies-cy-he97387 · icijol-240057660 · permid-5085483025 · icijol-240057662 · icijol-240057661 · ofac-42065 · icijol-240057659 · ua-nazk-company-8432

For experts: raw data explorer