Entity record
WALDAU INVESTMENTS LIMITEDCompany
WALDAU INVESTMENTS LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: BASHKIROV, Aleksei Vladimirovich) (official source)
Key properties
- Registration
- HE 388890
Identifiers
- Registration Number
- HE 388890
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Type:
- Activities of holding companies
- Organization Established Date
- 20 Sep 2018
Addresses
Arch. Makariou III, 276 Lara Court, Limassol, 3105Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WALDAU INVESTMENTS LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/waldau-investments-limited-nk6cd05e1e/
Machine-readable export (FTM + lineage): /companies/waldau-investments-limited-nk6cd05e1e/entity.json