WALDAU INVESTMENTS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BASHKIROV, Aleksei Vladimirovich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | WALDAU INVESTMENTS LIMITED |
|---|---|
| Full name/Name | WALDAU INVESTMENTS LIMITED |
| Type | Name |
Addresses (1)
| Street | Arch. Makariou III, 276 Lara Court |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Arch. Makariou III, 276 Lara Court, Limassol, 3105, Cyprus |
Identification documents (4)
| Type | Registration Number: HE 388890 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 20 Sep 2018 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 21.06.2025. 20:15
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