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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Waldau Investments Limited · Waldau Investments Ltd · Вальдау Інвестментс Лімітед | [sources] | |||
| Other name | Valdau Investments Limited | [sources] | |||
| Incorporation date | [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 | C 388890 · HE 388890 · HE388890 · ΗΕ 388890 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | EZWQD27WCRD5 | [sources] | |||
| Status | Active · Διαγραμμένη | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ofac-42209 · oc-companies-cy-he388890 · ua-nsdc-26408-valdau-investments-limited · usgsa-s4mrph4s9 · lei-549300CNIPO0391SPI97For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |