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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STANMIX HOLDING LIMITED · STANMIX HOLDING LTD. · Stanmix Holding Limited · Stanmix Holding Ltd · СТЕНМИКС ХОЛДИНГ ЛИМИТЕД | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Tax Number | CY10130354Y | [sources] | |||
| Unique Entity ID | RTE6NHN2ZPZ5 | [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 · | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИЙ КОМПАНИЙ · МИНИСТЕРСТВО КОММЕРЦИИ, ИНДУСТРИИ И ТУРИЗМА | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ru-d54f7cef4ca20efc4abdd2847c452fb9782d4e1d · oc-companies-cy-he130354 · ua-nazk-company-11913 · ru-228eb9996125499cb08787c86deacc56eb0abbf9 · NK-arRdMfjj9oRn44SqJGjDyA · lei-21380078PRL7XHK7I326 · ofac-46726 · usgsa-s4mrrkt8kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 2, Elenion Building, 5 Themistokli Dervi, 1066 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КЛЕН" | 100 | - | ||
| ООО "РДМ-ЛОГИСТИКА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADISLAV VLADIMIROVICH SVIBLOV | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Sanctioned entity | - | - | - | |