Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	Вальдау Інвестментс Лімітед	ukr	ua_nsdc_sanctions	ua-nsdc-26408-valdau-investments-limited	2023-12-05
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	Valdau Investments Limited	eng	ua_nsdc_sanctions	ua-nsdc-26408-valdau-investments-limited	2024-03-06
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	WALDAU INVESTMENTS LIMITED	eng	us_ofac_sdn	ofac-42209	2023-04-20
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	WALDAU INVESTMENTS LIMITED		ext_gleif	lei-549300CNIPO0391SPI97	2023-11-13
NK-ATsGZWVNhp2zHgjjRvydsQ	`Company:name`	Waldau Investments Ltd		permid	lei-549300CNIPO0391SPI97	2023-11-16
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	WALDAU INVESTMENTS LIMITED		us_trade_csl	ofac-42209	2024-05-07
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	WALDAU INVESTMENTS LIMITED	eng	ua_nabc_sanctions	ua-nazk-company-8469	2023-04-20
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	ВАЛЬДАУ ИНВЕСТМЕНТС ЛИМИТЕД	rus	ua_nabc_sanctions	ua-nazk-company-8469	2023-04-20
NK-ATsGZWVNhp2zHgjjRvydsQ	`Organization:name`	ВАЛЬДАУ ІНВЕСТМЕНТС ЛІМІТЕД	ukr	ua_nabc_sanctions	ua-nazk-company-8469	2023-04-20
NK-ATsGZWVNhp2zHgjjRvydsQ	`Company:name`	WALDAU INVESTMENTS LIMITED		ext_cy_companies	oc-companies-cy-he388890	2023-11-12