| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · ПРЕДСТАВИТЕЛЬСТВО ВИНДФЕЛ ПРОПЕРТИЗ ЛИМИТЕД · ПРЕДСТАВНИЦТВО ВІНДФЕЛ ПРОПЕРТІЗ ЛІМІТЕД | [sources] | |||
| Other name | Predstavitelstvo Windfel Properties Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus · Uzbekistan | [sources] | |||
| Registration number | 207288668 · C359911 | [sources] | |||
| INN | C359911 | [sources] | |||
| LEI | 2180068XRFK54K3Z159 | [sources] | |||
| OGRN | 207288668 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | 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 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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 | |
| Attikouris Kyriakos | Leader or official of | - | - | |
| Vakanas Antonis Kyriakou | Leader or official of | - | - | |
| 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 | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
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 · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nazk-company-8471 · oc-companies-cy-he359911 · ofac-41502For experts: raw data explorer
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