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WINDFEL PROPERTIES LIMITED

Sanctioned entity
WINDFEL PROPERTIES LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVindfel Propertiz Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · Віндфел Пропертіз Лімітед · 2 more...[sources]
Other namePredstavitelstvo Windfel Properties Limited · Windfel Properties Limited · Віндфел Пропертіз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus · Uzbekistan[sources]
Registration number207288668 · C359911 · HE359911 · ΗΕ 359911[sources]
INNC359911[sources]
LEI21380068XRFK54K3Z159 · 2180068XRFK54K3Z159[sources]
OGRN207288668[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5067167503[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address205 CHRISTODOULOU HATZIPAVLOU, 3036 LIMASSOL · 205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cyprus · 3036, Cyprus, Limassol, Loulupis Court, Floor No. 7, Christodoylou Chatzipaylou 205, / Uzbekistan, Tashkent, Mustakillik 59A · 3036, Кипр, Лимассол, суд Лулупис, этаж № 7, Christodoylou Chatzipaylou 205, / Узбекистан, Ташкент, Мустакиллик 59А · 3036, Кіпр, Лімасол, суд Лулупіс, поверх № 7, Christodoylou Chatzipaylou 205, / Узбекистан, Ташкент, Мустакіллік 59А · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,174

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data66,478

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: lei-21380068XRFK54K3Z159 · ua-nazk-company-8471 · oc-companies-cy-he359911 · ofac-41502 · ua-nsdc-26410-vindfel-propertiz-limited

For experts: raw data explorer