LEDRA TRUSTEES LIMITED

Restricted

LEDRA TRUSTEES LIMITED is found actively sanctioned on 2 sanction lists.

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

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

Country

Cyprus

Our sanctions database shows 3 different Addresses for LEDRA TRUSTEES LIMITED:

Address 1 : 20 Vasilissis Freiderikis El Greco House, Apartment 104 Nicosia Cyprus 1066

Address 2 : 15 Agiou Pavlou Nicosia Cyprus 1105

Address 3 : Cyprus

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 60095

ID TYPE : Registration Number

ID NUMBER : HE 60095

ID TYPE : SRN Number

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LEDRA TRUSTEES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active