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WINDFEL PROPERTIES LIMITED

Sanctioned entity
TypeCompany[sources]
NamePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Vindfel Propertiz Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · 1 more...[sources]
Other namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Predstavitelstvo Windfel Properties Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Віндфел Пропертіз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus · Uzbekistan[sources]
LEI21380068XRFK54K3Z159[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5067167503[sources]
Registration number207288668 · C359911 · ERKVZLSJPXC9 · HE359911 · J5TGEJSKWPM5 · 1 more...[sources]
Unique Entity IDERKVZLSJPXC9 · J5TGEJSKWPM5[sources]
StatusACTIVE · Active · Στάληκε επιστολή Υπενθύμισης[sources]
Address205 CHRISTODOULOU HATZIPAVLOU, 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, CYP · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

External databases

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

PermID Open Data3,180

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

Legal Entity Identifier (LEI) Reference Data217,596

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

External dataset · GLEIF · non-official source

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-cy-he359911 · lei-21380068XRFK54K3Z159 · ofac-41502 · ua-nazk-company-8471 · NK-6nRfNpQSEdgEXpR2oz2EhC · usgsa-s4mrph4nh · ua-nsdc-26410-vindfel-propertiz-limited · usgsa-s4mrty25d · usgsa-s4mrty72n

For experts: raw data explorer