Statements: PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

Canonical ID: NK-j5v5PQgwosdGZuxaBLzgP4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMustakillik 59A, Tashkentengus_ofac_sdnofac-41502
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOLengus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOLengus_sam_exclusionsusgsa-s4mrty72n
Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
Organization:address205 CHRISTODOULOU HATZIPAVLOU, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOLengext_gleiflei-21380068XRFK54K3Z159
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOLengus_sam_exclusionsusgsa-s4mrty25d
Company:address205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:addressΧρυσαλινιώτισσας, 15, Στρόβολος, 2047, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he359911
Organization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41502
Organization:addressEntityaddr-9383835ee0fc6dd32021bddea2685e553aa576bdus_ofac_sdnofac-41502
Organization:addressEntityaddr-4e40d76749f8388844fda665b00733721693eb68us_ofac_sdnofac-41502
Organization:aliasVindfel Propertiz Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:aliasPredstavitelstvo Windfel Properties Limitedengus_ofac_sdnofac-41502
Organization:countryuzus_ofac_sdnofac-41502
Company:countrycypermidlei-21380068XRFK54K3Z159
Organization:countrycyus_ofac_sdnofac-41502
Company:countrycyext_us_ofac_press_releasesofac-pr-68a0046316495ab711ebd8483f924bbd192246bf
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72n
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4nh
Company:id066dc5a4a65bec8126ec8042b90dd0e924f473f3ext_us_ofac_press_releasesofac-pr-68a0046316495ab711ebd8483f924bbd192246bf
LegalEntity:id41498ec4989a8911bf5f3aaf765c18b1cccec65aus_sam_exclusionsusgsa-s4mrty25d
Company:id73a8cdd80aeec6c2cfae52d52403ef60ecaaf0f7opencorporatesoc-companies-cy-he359911
Organization:id21170eff14113c7e7718adf9ce213e4737382342ext_gleiflei-21380068XRFK54K3Z159
Company:idff20ef06ad745ed4099c83d25583fe06858f78ceext_cy_companiesoc-companies-cy-he359911
LegalEntity:id7375ac54d3d08a2fdc457077c5800364c489a61aus_sam_exclusionsusgsa-s4mrty72n
Organization:id492dc5d45a63336df9f31c91e2c7789d1aceb60bua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
LegalEntity:id4d8f5a981f44baf4dd84d6465e2b426ffe59586aus_sam_exclusionsusgsa-s4mrph4nh
Organization:idaa05f635621ebc5077e94639a2a8604c5052ae7bus_ofac_sdnofac-41502
Organization:id675b23de99f35157a84edab55e7fcd76f3dfac05us_trade_cslofac-41502
Company:id4398f93082b4e85bc8b0779c3aade4dd3dec5b1dpermidlei-21380068XRFK54K3Z159
Company:incorporationDate2016-09-09ext_cy_companiesoc-companies-cy-he359911
Organization:incorporationDate2016-09-09us_ofac_sdnofac-41502
Company:incorporationDate2016-09-09permidlei-21380068XRFK54K3Z159
Organization:jurisdictioncyext_gleiflei-21380068XRFK54K3Z159
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he359911
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:jurisdictioncypermidlei-21380068XRFK54K3Z159
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-21380068XRFK54K3Z159
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he359911
Company:leiCode21380068XRFK54K3Z159permidlei-21380068XRFK54K3Z159
Organization:leiCode21380068XRFK54K3Z159ext_gleiflei-21380068XRFK54K3Z159
Organization:leiCode21380068XRFK54K3Z159engus_ofac_sdnofac-41502
Organization:modifiedAt2022-12-08ext_gleiflei-21380068XRFK54K3Z159
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty25d
Organization:nameWINDFEL PROPERTIES LIMITEDus_trade_cslofac-41502
Organization:nameWindfel Properties Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameВіндфел Пропертіз Лімітедua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameВіндфел Пропертіз Лімітедukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:nameWINDFEL PROPERTIES LIMITEDellext_cy_companiesoc-companies-cy-he359911
Company:nameWindfel Properties Limitedengext_us_ofac_press_releasesofac-pr-68a0046316495ab711ebd8483f924bbd192246bf
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:nameWINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrph4nh
Organization:nameWINDFEL PROPERTIES LIMITEDengext_gleiflei-21380068XRFK54K3Z159
Organization:nameWindfel Properties Limitedengus_ofac_sdnofac-41502
Company:nameWindfel Properties Ltdpermidlei-21380068XRFK54K3Z159
LegalEntity:notes(also WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:notes(also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:notes(also WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrty25d
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_cy_companiesoc-companies-cy-he359911
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911opencorporatesoc-companies-cy-he359911
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_gleiflei-21380068XRFK54K3Z159
Company:permId5067167503permidlei-21380068XRFK54K3Z159
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41502
Organization:registrationNumber207288668engus_ofac_sdnofac-41502
Organization:registrationNumberC359911engus_ofac_sdnofac-41502
Organization:registrationNumberΗΕ 359911ext_gleiflei-21380068XRFK54K3Z159
Organization:registrationNumberHE359911ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:registrationNumberHE359911ellext_cy_companiesoc-companies-cy-he359911
Company:registrationNumberC 359911ellext_cy_companiesoc-companies-cy-he359911
Company:sourceUrl https://permid.org/1-5067167503permidlei-21380068XRFK54K3Z159
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-68a0046316495ab711ebd8483f924bbd192246bf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502us_ofac_sdnofac-41502
Company:statusActivepermidlei-21380068XRFK54K3Z159
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he359911
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty72n
Organization:topicssanctionus_ofac_sdnofac-41502
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:topicssanctionus_trade_cslofac-41502
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:uniqueEntityIdERKVZLSJPXC9engus_sam_exclusionsusgsa-s4mrph4nh
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting