Search OpenSanctions

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	2024-10-21	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	Διευθυντής	-	-
MOHAMMAD KANAAN	Γραμματέας	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

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 Officers1,010

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet 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