Statements: WALDAU INVESTMENTS LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-26408-valdau-investments-limited`	2023-12-05
`Company:jurisdiction`	cy		permid	`lei-549300CNIPO0391SPI97`	2023-11-16
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he388890`	2025-06-08
`Organization:jurisdiction`	cy		ext_gleif	`lei-549300CNIPO0391SPI97`	2025-06-12

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