Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	Ледра Трастіз Лімітед	ukr	ua_nsdc_sanctions	ua-nsdc-26374-ledra-trastiz-limited	2023-12-05
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	Ledra Trastiz Limited	eng	ua_nsdc_sanctions	ua-nsdc-26374-ledra-trastiz-limited	2024-03-06
NK-WhgBQqNQtSydAopHfG83Ke	`LegalEntity:name`	LEDRA TRUSTEES LIMITED		ext_icij_offshoreleaks	icijol-12105933	2023-07-26
NK-WhgBQqNQtSydAopHfG83Ke	`LegalEntity:name`	LEDRA TRUSTEES LIMITED		ext_icij_offshoreleaks	icijol-24451	2023-07-26
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	LEDRA TRUSTEES LIMITED	eng	us_ofac_sdn	ofac-42064	2023-04-20
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	ЛЕДРА ТРАСТІЗ ЛІМІТЕД	ukr	ua_nabc_sanctions	ua-nazk-company-8433	2023-04-20
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	ЛЕДРА ТРАСТИС ЛИМИТЕД	rus	ua_nabc_sanctions	ua-nazk-company-8433	2023-04-20
NK-WhgBQqNQtSydAopHfG83Ke	`Organization:name`	LEDRA TRUSTEES LIMITED	eng	ua_nabc_sanctions	ua-nazk-company-8433	2023-04-20
NK-WhgBQqNQtSydAopHfG83Ke	`Company:name`	Ledra Trustees Ltd		permid	permid-5039654477	2023-11-19
NK-WhgBQqNQtSydAopHfG83Ke	`Company:name`	LEDRA TRUSTEES LIMITED		ext_cy_companies	oc-companies-cy-he60095	2023-12-10