LEDRA NOMINEES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VASSILIADES, Christodoulos Georgiou) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | LEDRA NOMINEES LIMITED |
|---|---|
| Full name/Name | LEDRA NOMINEES LIMITED |
| Type | Name |
Addresses (2)
| Street | 20 Vasilissis Freiderikis El Greco House, Apartment 104 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus |
| Street | 15 Agiou Pavlou |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | 15 Agiou Pavlou, Nicosia, 1105, Cyprus |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: HE 60096 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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