| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | 3105, Кипр, Лимассол, Лара Корт, Арх. Макариу III, 276 | rus | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | 3105, Кіпр, Лімасол, Лара Корт, Арх. Макаріу III, 276 | ukr | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:address | | Arch. Makariou III, 276, LARA COURT, LIMASSOL, 3105, Cyprus | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:address | | Arch. Makariou III, 276, Lara Court, LIMASSOL, 3105, Cyprus | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | Arch. Makariou III, 276, Lara Court, 3105, Limassol, Cyprus | ukr | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:address | | Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | 3105, Cyprus, Limassol, Lara Court, Arch. Makariu III, 276 | eng | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | Arch. Makariou III, 276 Lara Court, 3105 Limassol | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:address | | ARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOL | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:addressEntity | | addr-d1027fa6512e70473f6a1edd1cb99c514e543c2a | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:alias | | Вальдау Інвестментс Лімітед | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:alias | | Waldau Investments Limited | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:country | | cy | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | a84977a0876480e242b955d6ce560b75e936d668 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:id | | 4492a17e3e14be17c064b1e3c9bb5056a2471aad | | opencorporates | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:id | | 1f3c41bd250cbc4ccab994c47c508e09d550c0f3 | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | 0df392419c787c5076d2cd5704b6c2003d17d57b | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | ba9be52c0956d97a0c2ed7a576f8957c2e088131 | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | f0235e393ba91d7d2709481ab230994bc3314dae | | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | 532d02a2b844bfd05161be589571c97a2f082033 | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:id | | db16b3812fa1c15a3f1ce0a5a52b1f188d865a44 | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:id | | c6d099f60b85e9a435f79e219fd5e2ed23ab0816 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:incorporationDate | | 2018-09-20 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:incorporationDate | | 2018-09-20 | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:incorporationDate | | 2018-09-20 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:incorporationDate | | 2018-09-20 | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:innCode | | HE 388890 | | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:jurisdiction | | cy | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:jurisdiction | | cy | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:jurisdiction | | cy | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:legalForm | | Ιδιωτική Εταιρεία | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:leiCode | | 549300CNIPO0391SPI97 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:leiCode | | 549300CNIPO0391SPI97 | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:modifiedAt | | 2023-11-04 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:name | | Waldau Investments Ltd | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | ВАЛЬДАУ ИНВЕСТМЕНТС ЛИМИТЕД | rus | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | ВАЛЬДАУ ІНВЕСТМЕНТС ЛІМІТЕД | ukr | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | WALDAU INVESTMENTS LIMITED | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | Valdau Investments Limited | eng | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:name | | WALDAU INVESTMENTS LIMITED | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:name | | Вальдау Інвестментс Лімітед | ukr | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE388890 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE388890 | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE388890 | | opencorporates | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:permId | | 5078349026 | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:registrationNumber | | HE388890 | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:registrationNumber | | HE 388890 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:registrationNumber | | ΗΕ 388890 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:registrationNumber | | HE388890 | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:registrationNumber | | C388890 | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:sourceUrl | | https://permid.org/1-5078349026 | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209 | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/8469/ | | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-549300CNIPO0391SPI97 | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:status | | Active | | permid | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Company:status | | Εγγεγραμμένη | | ext_cy_companies | | oc-companies-cy-he388890 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:status | | ACTIVE | | ext_gleif | | lei-549300CNIPO0391SPI97 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-42209 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-8469 | |
| NK-ATsGZWVNhp2zHgjjRvydsQ | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-26408-valdau-investments-limited | |
