Russian Individuals & Entities Sanctioned by the US (i)

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WINDFEL PROPERTIES LIMITED

AKA

PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

Identifications

Legal Entity Number 2180068XRFK54K3Z159
Registration Number C359911 (CY)
Registration Number 207288668 (UZ)
Organization Established Date 09 Sep 2016

Addresses

Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Mustakillik 59A, Tashkent, UZ
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024

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