Search OpenSanctions

WINDFEL PROPERTIES LIMITED

Sanctioned entity

WINDFEL PROPERTIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Vindfel Propertiz Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Windfel Properties Ltd · 1 more...				[sources]
Other name	PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · Predstavitelstvo Windfel Properties Limited · WINDFEL PROPERTIES LIMITED · Windfel Properties Limited · Віндфел Пропертіз Лімітед				[sources]
Incorporation date	2016-09-09				[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` · 1 more...				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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
DAVELIOR CONSULTANTS LIMITED	Γραμματέας	-	-
ANDELIOR CONSULTANTS LIMITED	Διευθυντής	-	-
Vakanas Antonis Kiriaku	Leader or official of	-	-
Attikuris Kiriakos	Leader or official of	-	-
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-

Linked from
Subject	Role	Start date	End date
SOMMEN SECRETARIAL SERVICES LIMITED	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alisher Burkhanovich USMANOV	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

PermID Open Data2,939

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 Data214,530

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

External dataset · GLEIF · non-official source

OpenCorporates866

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk