Statements: WALDAU INVESTMENTS LIMITED

Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	WALDAU INVESTMENTS LIMITED		us_trade_csl	`ofac-42209`	2024-05-07
`Company:name`	Waldau Investments Ltd		permid	`lei-549300CNIPO0391SPI97`	2023-11-16
`LegalEntity:name`	WALDAU INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4s9`	2024-06-14
`Organization:name`	WALDAU INVESTMENTS LIMITED	eng	us_ofac_sdn	`ofac-42209`	2023-04-20
`Organization:name`	WALDAU INVESTMENTS LIMITED		ext_gleif	`lei-549300CNIPO0391SPI97`	2024-08-07
`Company:name`	WALDAU INVESTMENTS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he388890`	2024-08-07
`Organization:name`	Вальдау Інвестментс Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26408-valdau-investments-limited`	2023-12-05
`Organization:name`	Valdau Investments Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26408-valdau-investments-limited`	2024-03-06