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Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lara Court, Arch. Makariou Iii 276, Limassol | eng | us_ofac_sdn | ofac-48119 | |||
Organization:addressEntity | addr-804a7a738e2f9845624c06a7f99dd6b9a4a932aa | eng | us_ofac_sdn | ofac-48119 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-48119 | |||
Organization:id | 02ec45da9b762bd4a2c2a009c419b014e46d9fab | eng | us_ofac_sdn | ofac-48119 | |||
Organization:incorporationDate | 2020-06-11 | eng | us_ofac_sdn | ofac-48119 | |||
Organization:name | TOKENTRUST HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-48119 | |||
Organization:name | Токентраст Холдингз Лимитед | rus | us_ofac_sdn | ofac-48119 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48119 | |||
Organization:registrationNumber | HE410067 | eng | us_ofac_sdn | ofac-48119 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48119 | eng | us_ofac_sdn | ofac-48119 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48119 | |||