PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Sanctioned entityCyprus. Named in 3 sanctions listings.
Summary
Legal Entity Number: 21380068XRFK54K3Z159; OFAC documented name 61772: Windfel Properties Limited
(also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED)
(also WINDFEL PROPERTIES LIMITED)
Sanctions and listings3
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41502treasury.govofac.treasury.gov
Connections2
Owned by1
- Alisher UsmanovSanctionedDebarredExport controlledOligarchPerson of interestShare not statedOwned or Controlled ByUzbekistanRussiaMonaco
Other links1
- Sommen Secretarial Services LimitedSanctionedDebarredLinked from"Providing support to"Cyprus
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | C359911 | |
| ID number | 207288668 | |
| LEI | 21380068XRFK54K3Z159 | |
| Registration number | C359911 | |
| Registration number | 207288668 | |
| Registration number | C359911 | Cyprus |
| Registration number | 207288668 | Uzbekistan |
Other names2
Also known as2
Addresses2
LOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL
Mustakillik 59A, Tashkent
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.