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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vasilissis Freiderikis, 20, El Greco House, 1066, Nicosia, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:alias | Ledra Trastiz Limited | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:id | 7a9eff536b799027daf680311cd6ee7c85d06645 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:name | Ледра Трастіз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:name | Ledra Trustees Limited | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:registrationNumber | HE60095 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||