Lists of sanctions
18.222.164.228
27.09.2024 05:40:06

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: 2180068XRFK54K3Z159
Type Organization Established Date: 09 Sep 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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