WINDFEL PROPERTIES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Addresses
- Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus
- Mustakillik 59A Tashkent Uzbekistan
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, Cyprus
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)