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WALDAU INVESTMENTS LIMITED

Sanctioned entity

WALDAU INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Valdau Investments Limited · WALDAU INVESTMENTS LIMITED · Waldau Investments Ltd · Вальдау Інвестментс Лімітед				[sources]
Other name	Waldau Investments Limited · Вальдау Інвестментс Лімітед				[sources]
Incorporation date	2018-09-20				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	549300CNIPO0391SPI97				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5078349026`				[sources]
Registration number	`C388890` · `EZWQD27WCRD5` · `HE 388890` · `HE388890` · `ΗΕ 388890`				[sources]
Sector	Activities of holding companies				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	ARCH. MAKARIOU III, 276 LARA COURT, 3105 LIMASSOL, CYP · ARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOL · Arch. Makariou III, 276 Lara Court, 3105 Limassol · Arch. Makariou III, 276, LARA COURT, LIMASSOL, 3105, Cyprus · Arch. Makariou III, 276, Lara Court, 3105, Limassol, Cyprus · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-01	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Arch. Makariou III, 276 Lara Court, 3105 Limassol	Cyprus

Directors
Director	Role	Start date	End date
TOSHPULOTOV MAKHMADALI	Γραμματέας	-	-
DMITRY SERGEEVICH MACHIKHIN	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Aleksei Vladimirovich BASHKIROV	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-26408-valdau-investments-limited · ofac-42209 · usgsa-s4mrph4s9 · oc-companies-cy-he388890 · lei-549300CNIPO0391SPI97 · ua-nazk-company-8469

For experts: raw data explorer

Factsheet Data sources

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