TOKENTRUST HOLDINGS LIMITED
Name in Ukrainian
ТОКЕНТРАСТ ХОЛДИНГЗ ЛІМІТЕДAddress
- Republic of Cyprus
- /
- Limassol
- /
- Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus
Country of Registration
Republic of CyprusRegistration data
HE 410067
Date of Implementation of Sanctions
2025-07-06
UA Sanctions Expire Date
2035-07-06
Decrees of the President of Ukraine
№ 465/2025 від 06.07.2025
Date of Implementation of Sanctions
2024-03-25
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024