Statements: WINDFEL PROPERTIES LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Windfel Properties Ltd		permid	`lei-21380068XRFK54K3Z159`	2023-11-19
`Organization:name`	Vindfel Propertiz Limited	eng	ua_nsdc_sanctions	`ua-nsdc-26410-vindfel-propertiz-limited`	2024-03-06
`Organization:name`	Віндфел Пропертіз Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-26410-vindfel-propertiz-limited`	2023-12-05
`LegalEntity:name`	PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25d`	2024-11-02
`LegalEntity:name`	PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty72n`	2024-11-02
`LegalEntity:name`	WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4nh`	2024-06-14
`Organization:name`	Windfel Properties Limited	eng	us_ofac_sdn	`ofac-41502`	2023-04-20
`Organization:name`	WINDFEL PROPERTIES LIMITED		us_trade_csl	`ofac-41502`	2024-05-07
`Company:name`	WINDFEL PROPERTIES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he359911`	2024-08-07
`Organization:name`	WINDFEL PROPERTIES LIMITED		ext_gleif	`lei-21380068XRFK54K3Z159`	2024-08-07