WINDFEL PROPERTIES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USMANOV, Alisher Burhanovich) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | WINDFEL PROPERTIES LIMITED |
|---|---|
| Full name/Name | WINDFEL PROPERTIES LIMITED |
| Type | Name |
| Last name/Name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED |
|---|---|
| Full name/Name | PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus |
| Street | Mustakillik 59A |
|---|---|
| City | Tashkent |
| Country | Uzbekistan |
| Full address | Mustakillik 59A, Tashkent, Uzbekistan |
Identification documents (5)
| Type | Registration Number: C359911 |
|---|---|
| Country | Cyprus |
| Type | Registration Number: 207288668 |
|---|---|
| Country | Uzbekistan |
| Type | Legal Entity Number: 21380068XRFK54K3Z159 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Sep 2016 |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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