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Windfel Properties Limited

Sanctioned
Predstavitelstvo Windfel Properties Limited
Type
organization
Subtype
Country
Cyprus, Uzbekistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41502
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Windfel Properties LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    75fc5acfc07c10bb4d81b4098759e9493a88a767485f22270173fbd282d99a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Predstavitelstvo Windfel Properties LimitedAlias
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    75fc5acfc07c10bb4d81b4098759e9493a88a767485f22270173fbd282d99a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21380068XRFK54K3Z159LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    04aa803ca14ef832784b9aeec57c56dfd3e8cc76b531c458fb4c2e5d88d31128
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C359911REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    04aa803ca14ef832784b9aeec57c56dfd3e8cc76b531c458fb4c2e5d88d31128
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41502OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    04aa803ca14ef832784b9aeec57c56dfd3e8cc76b531c458fb4c2e5d88d31128
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 207288668REGISTRATION_NUMBER
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    04aa803ca14ef832784b9aeec57c56dfd3e8cc76b531c458fb4c2e5d88d31128
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UzbekistanOperation
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    75fc5acfc07c10bb4d81b4098759e9493a88a767485f22270173fbd282d99a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    41502
    SHA-256
    75fc5acfc07c10bb4d81b4098759e9493a88a767485f22270173fbd282d99a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)