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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
Organization:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_ofac_sdn | ofac-42065 | |||
Organization:name | Ледра Трасті Сервісіз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | |||
Organization:name | Ledra Trasti Servisiz Limited | eng | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | |||
Company:name | LEDRA TRUSTEE SERVICES LIMITED | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
Organization:name | LEDRA TRUSTEE SERVICES LIMITED | us_trade_csl | ofac-42065 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057713 | ||||
Company:name | Ledra Trustee Services Ltd | permid | permid-5085483025 | ||||