Statements: PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:incorporationDate`	2016-09-09	permid	`lei-21380068XRFK54K3Z159`	2023-11-19
`Company:incorporationDate`	2016-09-09	ext_cy_companies	`oc-companies-cy-he359911`	2026-01-04
`Organization:incorporationDate`	2016-09-09	us_ofac_sdn	`ofac-41502`	2023-04-20