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Screening Results

Sanctioned Entity Found

PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/41502
uid: 41502
lastName: WINDFEL PROPERTIES LIMITED
sdnType: Entity
remarks: (Linked To: USMANOV, Alisher Burhanovich)
programList/program: RUSSIA-EO14024
idList/id[30848]/uid: 30848
idList/id[30848]/idType: Registration Number
idList/id[30848]/idNumber: C359911
idList/id[30848]/idCountry: Cyprus
idList/id[30849]/uid: 30849
idList/id[30849]/idType: Registration Number
idList/id[30849]/idNumber: 207288668
idList/id[30849]/idCountry: Uzbekistan
idList/id[30850]/uid: 30850
idList/id[30850]/idType: Legal Entity Number
idList/id[30850]/idNumber: 21380068XRFK54K3Z159
idList/id[159613]/uid: 159613
idList/id[159613]/idType: Organization Established Date
idList/id[159613]/idNumber: 09 Sep 2016
idList/id[173680]/uid: 173680
idList/id[173680]/idType: Secondary sanctions risk:
idList/id[173680]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[64602]/uid: 64602
akaList/aka[64602]/type: a.k.a.
akaList/aka[64602]/category: strong
akaList/aka[64602]/lastName: PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
addressList/address[61964]/uid: 61964
addressList/address[61964]/address1: Louloupis Court, Floor No: 7
addressList/address[61964]/address2: Christodoylou Chatzipaylou 205
addressList/address[61964]/city: Limassol
addressList/address[61964]/postalCode: 3036
addressList/address[61964]/country: Cyprus
addressList/address[61965]/uid: 61965
addressList/address[61965]/address1: Mustakillik 59A
addressList/address[61965]/city: Tashkent
addressList/address[61965]/country: Uzbekistan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV