LEDRA TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED
Full name/Name	LEDRA TRUSTEE SERVICES LIMITED
Type	Name

Addresses (1)

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 97387
Country	Cyprus

Historical data

No records

Updated: 01.11.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15

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