Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Vindfel Propertiz Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · Віндфел Пропертіз Лімітед · 2 more... | [sources] | |||
Other name | Predstavitelstvo Windfel Properties Limited · Windfel Properties Limited · Віндфел Пропертіз Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus · Uzbekistan | [sources] | |||
Registration number | 207288668 · C359911 · HE359911 · ΗΕ 359911 | [sources] | |||
INN | C359911 | [sources] | |||
LEI | 21380068XRFK54K3Z159 · 2180068XRFK54K3Z159 | [sources] | |||
OGRN | 207288668 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5067167503 | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 205 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
oc-companies-cy-he359911
· ua-nsdc-26410-vindfel-propertiz-limited
· lei-21380068XRFK54K3Z159
· ofac-41502
· ua-nazk-company-8471
For 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 | |
Mustakillik 59A, Tashkent | Uzbekistan | |
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vakanas Antonis Kiriaku | Leader or official of | - | - | |
Attikuris Kiriakos | Leader or official of | - | - | |
ANDELIOR CONSULTANTS LIMITED | Διευθυντής | - | - | |
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | Διευθυντής | - | - | |
DAVELIOR CONSULTANTS LIMITED | Γραμματέας | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SOMMEN SECRETARIAL SERVICES LIMITED | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alisher Usmanov | - | - | - |