Usaldusfond BENEDIXUS PRIVATE I

Registry code 16595449 Registered

Estonia

Business Register

Legal form: Limited partnership · Trust fund
Registration date: 17 Oct 2022
Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
Postcode: 11415
EHAK geography: Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator	2024Reporting period 1 Jan 2024–31 Dec 2024	2023Reporting period 17 Oct 2022–31 Dec 2023
Revenue	—	—
Revenue (non-commercial entities)	—	—
Annual period profit / loss	-46,343	-8,419
Annual period result	—	—
Assets	45,238	718,391
Equity	45,238	91,581
Current liabilities	0	626,810
Non-current liabilities	—	—
Employees	0	0
Business income	—	—
Cash and cash equivalents	45,238	109,247
Current assets	45,238	718,391
Depreciation and impairment of non-current assets	—	—
Labour costs	0	0
Share capital at nominal value	100,000	100,000
Liabilities and net assets	—	—
Net assets	—	—
Non-current assets	—	—
Retained earnings (loss) from previous periods	-8,419	—
Service fee income	—	—
Operating surplus (deficit)	—	—
Operating profit (loss)	-1,052	—
Profit (loss) before income tax	-46,343	-8,419

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 648869X0XR205EL8FD49 · GLEIF source record
LEI status: Issued
Registration authority: Commercial Register
Official registration identifier: 16595449
Record updated: 12 Feb 2026
Next renewal date: 12 Apr 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is not subject to accounting consolidation
Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 26 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List Check incomplete

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

A reliable current check is unavailable for this company in this source.
EU consolidated financial sanctions list Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register Check incomplete

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

A reliable current check is unavailable for this company in this source.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

A reliable current check is unavailable for this company in this source.
UK Sanctions List Check incomplete

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

A reliable current check is unavailable for this company in this source.
OFAC CAPTA List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN CMIC List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List Check incomplete

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

A reliable current check is unavailable for this company in this source.
OFAC Sectoral Sanctions Identifications List Check incomplete

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

A reliable current check is unavailable for this company in this source.
Specially Designated Nationals List Check incomplete

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

A reliable current check is unavailable for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources