Search OpenSanctions

LEDRA TRUSTEE SERVICES LIMITED

Sanctioned entity

LEDRA TRUSTEE SERVICES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEDRA TRUSTEE SERVICES LIMITED · Ledra Trasti Servisiz Limited · Ledra Trustee Services Ltd · Ледра Трасті Сервісіз Лімітед				[sources]
Other name	Ledra Trustee Services Limited · Ледра Трасті Сервісіз Лімітед				[sources]
Incorporation date	1998-09-22				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	240057659 · 240057660 · 240057661 · 240057662 · 240057713				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085483025`				[sources]
Registration number	`C97387` · `EVPASGCPFM37` · `HE 97387` · `HE97387`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	15 AGIOU PAVLOU, 1105 NICOSIA, CYP · 15 Agiou Pavlou, 1105 Nicosia · Agiou Pavlou 15, Nicosia 1105, Cyprus · Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus · Cyprus · 2 more...				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 2 more...				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
15 Agiou Pavlou, 1105 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ELPHER INVESTMENTS LIMITED	-	2018-06-13	-
KRISTA INVESTMENTS LIMITED	-	-	-
BERENSON TRADING LIMITED	-	2018-06-13	-
Balmere Finance Limited	-	2018-06-13	-
Cabano Trading Limited	-	2018-06-13	-

Directors
Director	Role	Start date	End date
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ	Βοηθός Γραμματέας	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ	Διευθυντής	-	-
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Christodoulos Georgiou VASSILIADES	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: usgsa-s4mrph4qc · ofac-42065 · icijol-240057713 · icijol-240057660 · icijol-240057661 · icijol-240057662 · icijol-240057659 · ua-nazk-company-8432 · permid-5085483025 · oc-companies-cy-he97387 · ua-nsdc-26373-ledra-trasti-servisiz-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk