Last Updated: January 19, 2026
LEDRA NOMINEES LIMITED
Nationality
Cyprus
Address
20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus; 15 Agiou Pavlou, Nicosia, 1105, Cyprus
Reg. ID
HE 60096, Registration Number
Official reason
The following additional entities are being designated pursuant to Section 1(a)(vii) for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Vassiliades: Ionics Nominees Limited Ledra Nominees Limited Ledra Trustees Limited Ledra Trustee Services Limited
Other Information
Date of listing
2023-04-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline