Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j5v5PQgwosdGZuxaBLzgP4Organization:address3036, Кипр, Лимассол, суд Лулупис, этаж № 7, Christodoylou Chatzipaylou 205, / Узбекистан, Ташкент, Мустакиллик 59Аrusua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Company:addressLOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:address205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:address3036, Cyprus, Limassol, Loulupis Court, Floor No. 7, Christodoylou Chatzipaylou 205, / Uzbekistan, Tashkent, Mustakillik 59Aengua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressMustakillik 59A, Tashkentengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:address205 CHRISTODOULOU HATZIPAVLOU, 3036 LIMASSOLext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:address3036, Кіпр, Лімасол, суд Лулупіс, поверх № 7, Christodoylou Chatzipaylou 205, / Узбекистан, Ташкент, Мустакіллік 59Аukrua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressEntityaddr-d878b67cda27480fc3dccf2b6517c0184cb5ca51engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:addressEntityaddr-fb139525e76b8b7db9f2d64660539abb3563b1a0engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:aliasPredstavitelstvo Windfel Properties Limitedengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:aliasВіндфел Пропертіз Лімітедua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:aliasWindfel Properties Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:countryuzengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:countrycypermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:countrycyua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:countrycyengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:id4398f93082b4e85bc8b0779c3aade4dd3dec5b1dpermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:id3e26df830270520420d0a95441839f23e8585ac8ext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:id372ec1afc6f646617d5ea82b3a2d2bef4c03e536engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:id2ca2fd07fa7bfaaa16bba2a9e33d302c614582cbext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:id0e8658941dbe10e48e492c7aaabb42582ab771c4ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:id675b23de99f35157a84edab55e7fcd76f3dfac05us_trade_cslofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:ida8b1ba2b518528c99c402c75e664bf140fea51edua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Company:id73a8cdd80aeec6c2cfae52d52403ef60ecaaf0f7opencorporatesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:incorporationDate2016-09-09engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:incorporationDate2016-09-09ext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Company:incorporationDate2016-09-09permidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:innCodeC359911ua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Company:jurisdictioncypermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:jurisdictioncyext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:jurisdictioncyext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:leiCode21380068XRFK54K3Z159ext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:leiCode21380068XRFK54K3Z159permidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:leiCode2180068XRFK54K3Z159engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:modifiedAt2022-12-08ext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:modifiedAt2023-11-08ext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameПРЕДСТАВНИЦТВО ВІНДФЕЛ ПРОПЕРТІЗ ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameWINDFEL PROPERTIES LIMITEDengua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Company:nameWindfel Properties Ltdpermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameWindfel Properties Limitedengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameWINDFEL PROPERTIES LIMITEDus_trade_cslofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:nameWINDFEL PROPERTIES LIMITEDext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameVindfel Propertiz Limitedengua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameВіндфел Пропертіз Лімітедukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameWINDFEL PROPERTIES LIMITEDext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:nameПРЕДСТАВИТЕЛЬСТВО ВИНДФЕЛ ПРОПЕРТИЗ ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:ogrnCode207288668ua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911opencorporatesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:permId5067167503permidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:registrationNumberC359911ext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:registrationNumberC359911engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Company:registrationNumberHE359911ext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Organization:registrationNumberΗΕ 359911ext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:registrationNumberHE359911ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:registrationNumber207288668engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8471/ua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Company:sourceUrl https://permid.org/1-5067167503permidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502engus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:statusACTIVEext_gleiflei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Company:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he359911
NK-j5v5PQgwosdGZuxaBLzgP4Company:statusActivepermidlei-21380068XRFK54K3Z159
NK-j5v5PQgwosdGZuxaBLzgP4Organization:topicssanctionengus_ofac_sdnofac-41502
NK-j5v5PQgwosdGZuxaBLzgP4Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
NK-j5v5PQgwosdGZuxaBLzgP4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-8471
NK-j5v5PQgwosdGZuxaBLzgP4Organization:topicssanctionus_trade_cslofac-41502
  • 1 - 74 of 74
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting