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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · Віндфел Пропертіз Лімітед | [sources] | |||
| Alias | Predstavitelstvo Windfel Properties Limited · Vindfel Propertiz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Uzbekistan | [sources] | |||
| LEI | 21380068XRFK54K3Z159 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5067167503 | [sources] | |||
| Registration number | 207288668 · C 359911 · C359911 · HE359911 · ΗΕ 359911 | [sources] | |||
| Unique Entity ID | ERKVZLSJPXC9 · J5TGEJSKWPM5 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 205 CHRISTODOULOU HATZIPAVLOU, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOL · 205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cyprus · Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cyprus · LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WINDFEL PROPERTIES LIMITED)
(also WINDFEL PROPERTIES LIMITED)
(also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-68a0046316495ab711ebd8483f924bbd192246bf · usgsa-s4mrty25d · ua-nsdc-26410-vindfel-propertiz-limited · usgsa-s4mrph4nh · ofac-41502 · usgsa-s4mrty72n · oc-companies-cy-he359911 · lei-21380068XRFK54K3Z159For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΓΕΩΡΓΙΟΣ ΑΘΗΑΙΝΙΤΗΣ | Γραμματέας · Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sommen Secretarial Services Limited Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mustakillik 59A, Tashkent | Uzbekistan |
| Alisher Usmanov Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |