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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Vindfel Propertiz Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · | [sources] | |||
| Other name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Predstavitelstvo Windfel Properties Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Віндфел Пропертіз Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Uzbekistan | [sources] | |||
| LEI | 21380068XRFK54K3Z159 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5067167503 | [sources] | |||
| Registration number | 207288668 · C359911 · ERKVZLSJPXC9 · HE359911 · J5TGEJSKWPM5 · | [sources] | |||
| Unique Entity ID | ERKVZLSJPXC9 · J5TGEJSKWPM5 | [sources] | |||
| Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | 205 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty72n · NK-6nRfNpQSEdgEXpR2oz2EhC · ua-nsdc-26410-vindfel-propertiz-limited · usgsa-s4mrty25d · oc-companies-cy-he359911 · ua-nazk-company-8471 · lei-21380068XRFK54K3Z159 · ofac-41502 · usgsa-s4mrph4nhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Mustakillik 59A, Tashkent | Uzbekistan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vakanas Antonis Kiriaku Sanctioned entity | Leader or official of | - | - | |
| Attikuris Kiriakos Sanctioned entity | Leader or official of | - | - | |
| ANDELIOR CONSULTANTS LIMITED | Διευθυντής | - | - | |
| DAVELIOR CONSULTANTS LIMITED | Γραμματέας | - | - | |
| ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SOMMEN SECRETARIAL SERVICES LIMITED Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alisher Burkhanovich USMANOV Sanctioned entity | - | - | - | |