WALDAU INVESTMENTS LIMITED

Restricted

WALDAU INVESTMENTS LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Cyprus

Addresses

Address 1 : Arch. Makariou III, 276 Lara Court Limassol Cyprus 3105

Address 2 : Cyprus

ID Details

ID NUMBER : 20 Sep 2018

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : HE 388890

ID TYPE : Registration Number

ID NUMBER : HE 388890

ID TYPE : TIN Number

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WALDAU INVESTMENTS LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active