Russian Individuals & Entities Sanctioned by the US (i)

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WALDAU INVESTMENTS LIMITED

Identifications

Registration Number HE 388890 (CY)
Organization Established Date 20 Sep 2018
Organization Type: Activities of holding companies

Addresses

Arch. Makariou III, 276 Lara Court, 3105, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024

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