LEDRA TRUSTEE SERVICES LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42065treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Christodoulos Georgiou VASSILIADESSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	HE 97387
Registration number	HE 97387
Registration number	HE 97387	Cyprus

Addresses1

15 Agiou Pavlou, 1105 Nicosia

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