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Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LEDRA NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42063 | |||
Company:name | Ledra Nominees Ltd | permid | permid-5039648953 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
Company:name | LEDRA NOMINEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he60096 | |||
Organization:name | Ledra Nominis Limited | eng | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | |||
Organization:name | Ледра Номініс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | |||
Organization:name | LEDRA NOMINEES LIMITED | us_trade_csl | ofac-42063 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:name | LEDRA NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-24452 | ||||