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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | LEDRA TRUSTEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:name | Ледра Трастіз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:name | Ledra Trastiz Limited | eng | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:name | LEDRA TRUSTEES LIMITED | us_trade_csl | ofac-42064 | ||||
Company:name | Ledra Trustees Ltd | permid | permid-5039654477 | ||||
Organization:name | LEDRA TRUSTEES LIMITED | eng | us_ofac_sdn | ofac-42064 | |||
LegalEntity:name | LEDRA TRUSTEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||
LegalEntity:name | LEDRA TRUSTEES LIMITED | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:name | LEDRA TRUSTEES LIMITED | ext_icij_offshoreleaks | icijol-24451 | ||||