OFAC UID 41502 · SDN · Entity
WINDFEL PROPERTIES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED · a.k.a.
Addresses
- Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus
- Mustakillik 59A Tashkent Uzbekistan
Identifiers
- Registration Number: C359911 (Cyprus)
- Registration Number: 207288668 (Uzbekistan)
- Legal Entity Number: 21380068XRFK54K3Z159
- Organization Established Date: 09 Sep 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: USMANOV, Alisher Burhanovich)