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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 · Tokentrust Holdings Ltd · «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]
PermID	`5087142755`				[sources]
Registration number	`410067` · `C 410067` · `HE410067` · `Z35VM8LLUTS5`				[sources]
Unique Entity ID	`Z35VM8LLUTS5`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	LARA COURT, ARCH. MAKARIOU III 276, LIMASSOL, CYP · Lara Court, Arch. Makariou Iii 276, Limassol · Pentadaktylou, 4, Monagroyli, LIMASSOL, 4524, Cyprus · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-19	Last processed	2025-01-21	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 Sanctioned entity	100	2020-11-12	-

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

US SAM Procurement Exclusions117,300

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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:

OpenCorporates898

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,375

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,153

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

External dataset · Cyprus · DRCIP