Search OpenSanctions

WAYSET FINANCIAL LIMITED

WAYSET FINANCIAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WAYSET FINANCIAL LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЙСЕТ ФАЙНЭНШИЭЛ ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`HE 86228`				[sources]
Status	not available				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ НЕДВИЖИМОСТЬ"	99.9927011	2021-09-14	2022-11-27

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-26d8d9ea77ec043c1da5f4d1e8caa73b61cb4d77 · oc-companies-cy-he86228

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-DWm8zXSohSgyC4QWaNZbF4?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.