LEDRA TRUSTEE SERVICES LIMITED

Restricted

LEDRA TRUSTEE SERVICES LIMITED is found actively sanctioned on 2 sanction lists.

LEDRA TRUSTEE SERVICES LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which LEDRA TRUSTEE SERVICES LIMITED is known as:

Country

Cyprus

Our sanctions database shows 2 different Addresses for LEDRA TRUSTEE SERVICES LIMITED:

Address 1 : 15 Agiou Pavlou Nicosia Cyprus 1105

Address 2 : Cyprus

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 97387

ID TYPE : Registration Number

ID NUMBER : HE 97387

ID TYPE : SRN Number

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LEDRA TRUSTEE SERVICES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active