US Treasury / OFAC
WINDFEL PROPERTIES LIMITED
Organisation · ofac-41502
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, CyprusMustakillik 59A, Tashkent, Uzbekistan
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
- Windfel Properties Limited
- Predstavitelstvo Windfel Properties Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: USMANOV, Alisher Burhanovich)
Source ↗Documented connections (2)
- WINDFEL PROPERTIES LIMITEDUsmanov Alisher Burhanovich
Owned or Controlled By
OFAC · Source ↗ - Sommen Secretarial Services LimitedWINDFEL PROPERTIES LIMITED
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗