Database Of Legal
Entities Under Sanctions
UA
EN
Main page
WINDFEL PROPERTIES LIMITED
Name in Ukrainian
Віндфел Пропертіс Лімітед
Address
Republic of Cyprus
/
Limassol
/
7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus
Alternate Address
Uzbekistan
/
Tashkent
/
Mustakillik 59A, Tashkent
Country of Registration
Republic of Cyprus
Registration data
ΗΕ359911
Tax number
207288668 (Office in Uzbekistan)
Date of Implementation of Sanctions
2023-11-23
UA Sanctions Expire Date
2033-11-23
Decrees of the President of Ukraine
№ 772/2023 від 23.11.2023
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Usmanov Alisher Burhanovich