OFAC UID 42209 · SDN · Entity

WALDAU INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • Arch. Makariou III, 276 Lara Court Limassol 3105 Cyprus

Identifiers

  • Registration Number: HE 388890 (Cyprus)
  • Organization Type:: Activities of holding companies
  • Organization Established Date: 20 Sep 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BASHKIROV, Aleksei Vladimirovich)