LEDRA TRUSTEES LIMITED

Sanctioned

Type

organization

Subtype

Country

Cyprus

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

42064

Asset freeze

2023-04-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

LEDRA TRUSTEES LIMITEDPrimary name
OFAC ↗
Record provenance
ID
42064
SHA-256
9ec08902815446672e19465ffd8d2c1213fca98653701f4592ff18936316dc21
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HE 60095REGISTRATION_NUMBER
Country: Cyprus
OFAC ↗
Record provenance
ID
42064
SHA-256
a41816ea84f961d3a4eeee013a6fdf9303cf64a8b2353983455d0f0e49b2567d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42064OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
42064
SHA-256
a41816ea84f961d3a4eeee013a6fdf9303cf64a8b2353983455d0f0e49b2567d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CyprusOperation
OFAC ↗
Record provenance
ID
42064
SHA-256
9ec08902815446672e19465ffd8d2c1213fca98653701f4592ff18936316dc21
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)