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Starmil Limited

Sanctioned entity

Starmil Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STARMILL LIMITED · Starmil Limited · Старміл Лімітед				[sources]
Other name	Starmill Limited · Старміл Лімітед				[sources]
Incorporation date	2007-03-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C193746` · `HE193746`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	JULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος · Themistokli Dervi, 3, Julia House, 1066, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-24824-starmil-limited · ua-nazk-company-9637 · oc-companies-cy-he193746

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