TOKENTRUST HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (1)
| Last name/Name | TOKENTRUST HOLDINGS LIMITED |
|---|---|
| Full name/Name | TOKENTRUST HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Lara Court, Arch. Makariou Iii 276 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus |
Identification documents (3)
| Type | Registration Number: HE410067 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Jun 2020 |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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