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Starmill Limited

Sanctioned entity
Starmill Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSTARMILL LIMITED · Starmil Limited · Starmill Limited · Стармил Лимитед · Старміл Лімітед[sources]
Other nameStarmill Limited · Старміл Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC193746 · HE193746[sources]
OGRNHE193746[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
Address1066, Cyprus, Nicosia, Themistokli Dervi, Julia House, 3 · 1066, Кипр, Никосия, Фемистокли Дерви, Джулия Хаус, 3 · 1066, Кіпр, Нікосія, Фемістоклі Дерві, Джулія Хаус, 3 · JULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος · Themistokli Dervi, 3, Julia House, 1066, Nicosia, Cyprus · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


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

For experts: raw data explorer