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TOKENTRUST HOLDINGS LIMITED

Sanctioned entity

TOKENTRUST HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOKENTRUST HOLDINGS LIMITED · «ТОКЕНТРАСТ ХОЛДИНГЗ ЛИМИТЕД» · Токентраст Холдингз Лимитед				[sources]
Incorporation date	2020-06-11				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`410067` · `C410067` · `HE410067` · `Z35VM8LLUTS5`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL, CYP · Lara Court, Arch. Makariou Iii 276, Limassol · Πενταδακτύλου, 4, Μοναγρούλι, 4524, Λεμεσός, Κύπρος · АРХ. МАКАРИУ III, 276, ЛАРА КОРТ, 3105, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Lara Court, Arch. Makariou Iii 276, Limassol	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ	100	2020-11-12	-

Directors
Director	Role	Start date	End date
MOHAMMAD KANAAN	Γραμματέας	-	-
MOHAMMAD KANAAN	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ru-f8f3f1e5d566ff5efd70f989ee0ea0d1ebc76a87 · oc-companies-cy-he410067 · ofac-48119 · usgsa-s4mrtn0c1

For experts: raw data explorer

Factsheet Data sources

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