Lists of sanctions
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02.05.2025 23:51:21

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 15 Agiou Pavlou
City Nicosia
Country Cyprus
Postal code 1
Full address 15 Agiou Pavlou, Nicosia, 1105, Cyprus
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

Identification documents (2)

Type Registration Number: HE 60096
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 23:15
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