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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 · ВАЛЬДАУ ИНВЕСТМЕНТС ЛИМИТЕД · 1 more...				[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]
Registration number	`C388890` · `HE 388890` · `HE388890` · `ΗΕ 388890`				[sources]
INN	`HE 388890`				[sources]
LEI	549300CNIPO0391SPI97				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5078349026`				[sources]
Sector	Activities of holding companies				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	3105, Cyprus, Limassol, Lara Court, Arch. Makariu III, 276 · 3105, Кипр, Лимассол, Лара Корт, Арх. Макариу III, 276 · 3105, Кіпр, Лімасол, Лара Корт, Арх. Макаріу III, 276 · ARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOL · Arch. Makariou III, 276 Lara Court, 3105 Limassol · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-04				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	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
Bashkirov Aleksei Vladimirovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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