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Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · 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-26372-ledra-nominis-limited | |||
Company:address | Vasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cyprus | permid | permid-5039648953 | ||||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | |||
LegalEntity:address | 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, APARTMENT 104, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
Company:address | EL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Organization:address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42063 | |||
Company:address | Cyprus | permid | permid-5039648953 | ||||
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42063 | |||
Organization:addressEntity | addr-f6066f45913627172bc33f8c247b780732065571 | eng | us_ofac_sdn | ofac-42063 | |||
Organization:addressEntity | addr-ecd468e0085b4c82973e2ee697eaf7321dd8ea35 | eng | us_ofac_sdn | ofac-42063 | |||
Organization:alias | Ledra Nominis Limited | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240105181 | ||||
Company:country | cy | permid | permid-5039648953 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240105197 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
LegalEntity:icijId | 240105197 | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:icijId | 240104509 | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:icijId | 24452 | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:icijId | 12105934 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:icijId | 240105181 | ext_icij_offshoreleaks | icijol-240105181 | ||||
Organization:id | 97dbd25661304e8fece0524f2012cd9c1bc06b5d | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Company:id | 50b86e002bae541ad686eda6b84b53d58a0b750b | opencorporates | oc-companies-cy-he60096 | ||||
LegalEntity:id | 98bb3b1baa6eea9d8e662a5b8f17aa10b9d3c78e | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:id | 182d2b58eeb0143e8c73b3edd57efca5bfbcdfa4 | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:id | c255d10a5c695a44809cb58663b1a6f3dccd4b91 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:id | daa6b5d6a8ed0447ee63dc3a862edf9b63a5f2ce | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:id | 52985b6771e4156e79065562345614a1b48c3746 | ext_icij_offshoreleaks | icijol-240104509 | ||||
Company:id | 011bfd7b05d8d5ba4cdea81f84a721b88fc731a6 | permid | permid-5039648953 | ||||
Organization:id | a0b64abe3a76f9be713d5d926ea2252be04c791f | eng | us_ofac_sdn | ofac-42063 | |||
Organization:id | 3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0d | us_trade_csl | ofac-42063 | ||||
Company:id | add87708a1f3998cddfd15651f179703d016d9fe | ext_cy_companies | oc-companies-cy-he60096 | ||||
LegalEntity:id | 7ef567b1aefd73ee089b3bcec61ece20edcc3f5e | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
Company:incorporationDate | 1994-02-14 | permid | permid-5039648953 | ||||
Company:incorporationDate | 1994-02-14 | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Company:jurisdiction | cy | permid | permid-5039648953 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-24452 | ||||
Organization:name | LEDRA NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240104509 | ||||
Company:name | LEDRA NOMINEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
LegalEntity:name | LEDRA NOMINEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
Organization:name | LEDRA NOMINEES LIMITED | us_trade_csl | ofac-42063 | ||||
Company:name | Ledra Nominees Ltd | permid | permid-5039648953 | ||||
Organization:name | Ледра Номініс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | |||
Organization:name | Ledra Nominees Limited | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240104509 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE60096 | opencorporates | oc-companies-cy-he60096 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE60096 | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Company:permId | 5039648953 | permid | permid-5039648953 | ||||
Company:phone | 035722556677 | permid | permid-5039648953 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240104509 | ||||
Organization:registrationNumber | HE60096 | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Company:registrationNumber | HE60096 | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Company:registrationNumber | C 60096 | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Organization:registrationNumber | HE 60096 | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12105934 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/24452 | ext_icij_offshoreleaks | icijol-24452 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105181 | ext_icij_offshoreleaks | icijol-240105181 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063 | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105197 | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240104509 | ext_icij_offshoreleaks | icijol-240104509 | ||||
Company:sourceUrl | https://permid.org/1-5039648953 | permid | permid-5039648953 | ||||
Company:status | Active | permid | permid-5039648953 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Organization:topics | sanction | us_trade_csl | ofac-42063 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
LegalEntity:uniqueEntityId | EVMBBHJPEZQ8 | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||