Statements: TOKENTRUST HOLDINGS LIMITED

Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressАРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПРext_ru_egrulru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87
Organization:addressАРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПРext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
LegalEntity:addressLARA COURT, ARCH. MAKARIOU III 276, LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtn0c1
Company:addressPentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cypruspermidpermid-5087142755
Organization:addressLara Court, Arch. Makariou Iii 276, Limassolengus_ofac_sdnofac-48119
Organization:addressРеспубліка Кіпр (Pentadaktylou, 4, Monagrouli 4524, Lemesos, Cyprus, Arch. Makariou Iii 276, Lara Court, Limassol, Cyprus)ukrua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Company:addressΠενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he410067
Organization:addressEntityaddr-804a7a738e2f9845624c06a7f99dd6b9a4a932aaengus_ofac_sdnofac-48119
Organization:aliasTokentrast Kholdinhz Limitedua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Company:countrycyengext_us_ofac_press_releasesNK-4xwn3UeBESahkMJrs3jHeJ
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtn0c1
Organization:countrycyengus_ofac_sdnofac-48119
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c1
Company:id0aa0ce635f485e2bd90f09ad67407e7bd7a06d5eext_us_ofac_press_releasesNK-4xwn3UeBESahkMJrs3jHeJ
Organization:id02ec45da9b762bd4a2c2a009c419b014e46d9fabengus_ofac_sdnofac-48119
Organization:id76713354e55856374f10a6b88fdf4c40b4d7fd1bext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
Organization:idc8c59c78ba87c0b93e80b0cd10f392a8b4cd28beua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
LegalEntity:idd706be665c143d2dccd3d7a99cf29108cb8af3b4engus_sam_exclusionsusgsa-s4mrtn0c1
Organization:idc97a93c7f842429abb375458a9e724973e5c5b48us_trade_cslofac-48119
Company:id04f5066406aae3057a76a4ee863a104d601ef620opencorporatesoc-companies-cy-he410067
Company:id0b0061422e2508f464b444ee0239556cae11ca9dpermidpermid-5087142755
Organization:id889ee5b8051f8acf264e603c0d4dbe89edddfed2ext_ru_egrulru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87
Company:ida3a1f833fcc28c91bd2a07d6858c00c3c0ccfe38ext_cy_companiesoc-companies-cy-he410067
Organization:incorporationDate2020-06-11engus_ofac_sdnofac-48119
Company:incorporationDate2020-06-11ellext_cy_companiesoc-companies-cy-he410067
Company:incorporationDate2020-06-11permidpermid-5087142755
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he410067
Company:jurisdictioncypermidpermid-5087142755
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he410067
Organization:nameТокентраст Холдінгз Лімітедukrua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
LegalEntity:nameTOKENTRUST HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrtn0c1
Organization:nameTOKENTRUST HOLDINGS LIMITEDus_trade_cslofac-48119
Organization:nameТокентраст Холдингз Лимитедrusus_ofac_sdnofac-48119
Organization:nameTOKENTRUST HOLDINGS LIMITEDengus_ofac_sdnofac-48119
Organization:name«ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД»ext_ru_egrulru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87
Organization:nameTOKENTRUST HOLDINGS LIMITEDext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
Organization:nameТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕДext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
Organization:nameTOKENTRUST HOLDINGS LIMITEDua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Company:nameTokentrust Holdings Ltd.engext_us_ofac_press_releasesNK-4xwn3UeBESahkMJrs3jHeJ
Company:nameTokentrust Holdings Ltdpermidpermid-5087142755
Company:nameTOKENTRUST HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he410067
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE410067ellext_cy_companiesoc-companies-cy-he410067
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE410067opencorporatesoc-companies-cy-he410067
Company:permId5087142755permidpermid-5087142755
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48119
Organization:publisherРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПРext_ru_egrulru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87
Organization:publisherРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПРext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
Organization:registrationNumberHE410067ua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Organization:registrationNumber410067ext_ru_egrulru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87
Organization:registrationNumberHE410067engus_ofac_sdnofac-48119
Company:registrationNumberC 410067ellext_cy_companiesoc-companies-cy-he410067
Company:registrationNumberHE410067ellext_cy_companiesoc-companies-cy-he410067
Organization:registrationNumber410067ext_ru_egrulru-4e6fda33906b2846e7cb350f26a4a3189d24420a
Company:sourceUrl https://permid.org/1-5087142755permidpermid-5087142755
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2204engext_us_ofac_press_releasesNK-4xwn3UeBESahkMJrs3jHeJ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48119engus_ofac_sdnofac-48119
Company:statusActivepermidpermid-5087142755
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he410067
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31596-tokentrast-holdingz-limited
Organization:topicssanctionus_trade_cslofac-48119
Organization:topicssanctionengus_ofac_sdnofac-48119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c1
LegalEntity:uniqueEntityIdZ35VM8LLUTS5engus_sam_exclusionsusgsa-s4mrtn0c1
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