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Tokentrust Holdings Limited

On the SDN listEntityRUSSIA-EO14024

Tokentrust Holdings Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Lara Court, Arch. Makariou Iii 276, Limassol, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2020; Registration Number HE410067 (Cyprus).