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STANMIX HOLDING LIMITED

Sanctioned entity

STANMIX HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STANMIX HOLDING LIMITED · STANMIX HOLDING LTD. · Stanmix Holding Limited · Stanmix Holding Ltd · СТЕНМИКС ХОЛДИНГ ЛИМИТЕД				[sources]
Incorporation date	2002-05-24				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	21380078PRL7XHK7I326				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000012963`				[sources]
Registration number	`C130354` · `HE 130354` · `HE130354` · `RTE6NHN2ZPZ5` · `ΗΕ 130354` · 1 more...				[sources]
Tax Number	`CY10130354Y`				[sources]
Website	www.highlandgold.com				[sources]
Status	INACTIVE · Inactive · Διαγραμμένη				[sources]
Address	5 THEMISTOCLES DERVI STREET, 1066 NICOSIA · Cyprus · ELENION BUILDING, Floor 2, Θεμιστοκλή Δέρβη, 5, 1066, Λευκωσία, Κύπρος · ELENION BUILDUNG, 2ND FLOOR, 5 THEMISTOCLES DERVIS STREET, NICOSIA 1066, CYPRUS · FLOOR 2, ELENION BUILDING, 5 THEMISTOKLI DERVI, 1066 NICOSIA, CYP · 2 more...				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИЙ КОМПАНИЙ · МИНИСТЕРСТВО КОММЕРЦИИ, ИНДУСТРИИ И ТУРИЗМА				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Floor 2, Elenion Building, 5 Themistokli Dervi, 1066 Nicosia	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РДМ-ЛОГИСТИКА"	-	2005-08-31	2012-05-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЕН"	100	2012-07-16	-

Directors
Director	Role	Start date	End date
VLADISLAV VLADIMIROVICH SVIBLOV	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Vladislav Vladimirovich Sviblov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46726 · ru-d54f7cef4ca20efc4abdd2847c452fb9782d4e1d · ua-nazk-company-11913 · NK-arRdMfjj9oRn44SqJGjDyA · usgsa-s4mrrkt8k · oc-companies-cy-he130354 · ru-228eb9996125499cb08787c86deacc56eb0abbf9 · lei-21380078PRL7XHK7I326

For experts: raw data explorer

Factsheet Data sources

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