Statements: Вальдау Інвестментс Лімітед

Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressARCH. MAKARIOU III, 276 LARA COURT, 3105 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4s9
Company:addressArch. Makariou III, 276, LARA COURT, LIMASSOL, 3105, Cypruspermidlei-549300CNIPO0391SPI97
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Organization:addressArch. Makariou III, 276, Lara Court, 3105, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Company:addressArch. Makariou III, 276, Lara Court, LIMASSOL, 3105, Cypruspermidlei-549300CNIPO0391SPI97
Organization:addressARCH. MAKARIOU III, 276, LARA COURT, 3105 LIMASSOLengext_gleiflei-549300CNIPO0391SPI97
Organization:addressArch. Makariou III, 276 Lara Court, 3105 Limassolengus_ofac_sdnofac-42209
Company:addressP. LORDOS CENTER, BLOCK B, Floor 4, Flat 408, Βύρωνος, 3105, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he388890
Organization:addressEntityaddr-d1027fa6512e70473f6a1edd1cb99c514e543c2aengus_ofac_sdnofac-42209
Organization:aliasValdau Investments Limitedua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4s9
Company:countrycypermidlei-549300CNIPO0391SPI97
Organization:countrycyengus_ofac_sdnofac-42209
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4s9
Organization:id6cfdaa3bb938e580b3306c3c3464f056da3019c5ext_gleiflei-549300CNIPO0391SPI97
Organization:id532d02a2b844bfd05161be589571c97a2f082033us_trade_cslofac-42209
Company:iddb16b3812fa1c15a3f1ce0a5a52b1f188d865a44permidlei-549300CNIPO0391SPI97
Company:id65a0976ed49359a3ec90c03522a51a50a6fd68cfext_cy_companiesoc-companies-cy-he388890
Company:id4492a17e3e14be17c064b1e3c9bb5056a2471aadopencorporatesoc-companies-cy-he388890
LegalEntity:id704d808e1c5e462ca4bbd2294016970231b4654dengus_sam_exclusionsusgsa-s4mrph4s9
Organization:ide4d6462f3358d07e4ad56e2a4c7c1dba39d23de2ua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Organization:idb64b531f96081b457ebbce43f41c8c8603d60f0cengus_ofac_sdnofac-42209
Company:incorporationDate2018-09-20permidlei-549300CNIPO0391SPI97
Organization:incorporationDate2018-09-20ext_gleiflei-549300CNIPO0391SPI97
Organization:incorporationDate2018-09-20engus_ofac_sdnofac-42209
Company:incorporationDate2018-09-20ellext_cy_companiesoc-companies-cy-he388890
Company:jurisdictioncypermidlei-549300CNIPO0391SPI97
Organization:jurisdictioncyext_gleiflei-549300CNIPO0391SPI97
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he388890
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he388890
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300CNIPO0391SPI97
Organization:leiCode549300CNIPO0391SPI97ext_gleiflei-549300CNIPO0391SPI97
Company:leiCode549300CNIPO0391SPI97permidlei-549300CNIPO0391SPI97
Company:modifiedAt2025-10-24ellext_cy_companiesoc-companies-cy-he388890
Organization:modifiedAt2023-11-04ext_gleiflei-549300CNIPO0391SPI97
Organization:nameWALDAU INVESTMENTS LIMITEDus_trade_cslofac-42209
Organization:nameWALDAU INVESTMENTS LIMITEDengext_gleiflei-549300CNIPO0391SPI97
Company:nameWALDAU INVESTMENTS LIMITEDellext_cy_companiesoc-companies-cy-he388890
Organization:nameWALDAU INVESTMENTS LIMITEDengus_ofac_sdnofac-42209
Company:nameWaldau Investments Ltdpermidlei-549300CNIPO0391SPI97
LegalEntity:nameWALDAU INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrph4s9
Organization:nameWaldau Investments Limitedua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Organization:nameВальдау Інвестментс Лімітедukrua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE388890ellext_cy_companiesoc-companies-cy-he388890
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE388890opencorporatesoc-companies-cy-he388890
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE388890ext_gleiflei-549300CNIPO0391SPI97
Company:permId5078349026permidlei-549300CNIPO0391SPI97
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42209
Organization:registrationNumberHE388890ua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
Organization:registrationNumberHE 388890engus_ofac_sdnofac-42209
Organization:registrationNumberΗΕ 388890ext_gleiflei-549300CNIPO0391SPI97
Company:registrationNumberC 388890ellext_cy_companiesoc-companies-cy-he388890
Company:registrationNumberHE388890ellext_cy_companiesoc-companies-cy-he388890
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42209
Company:sourceUrl https://permid.org/1-5078349026permidlei-549300CNIPO0391SPI97
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209engus_ofac_sdnofac-42209
Company:statusActivepermidlei-549300CNIPO0391SPI97
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he388890
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26408-valdau-investments-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4s9
Organization:topicssanctionus_trade_cslofac-42209
Organization:topicssanctionengus_ofac_sdnofac-42209
LegalEntity:uniqueEntityIdEZWQD27WCRD5engus_sam_exclusionsusgsa-s4mrph4s9
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