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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STANMIX HOLDING LTD. · Stanmix Holding Limited · Stanmix Holding Ltd · КОМПАНИЯ "СТЕНМИКС ХОЛДИНГ ЛИМИТЕД" · КОМПАНИЯ "СТЭНМИКС ХОЛДИНГ ЛИМИТЕД" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| INN | 9909149614 | [sources] | |||
| LEI | 21380078PRL7XHK7I326 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000012963 | [sources] | |||
| Registration number | C 130354 · HE 130354 · HE130354 · ΗΕ 130354 · НЕ 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, FLOOR 2, ELENION BUILDING, 1066 NICOSIA · CY · Cyprus · ELENION BUILDING, Floor 2, Θεμιστοκλή Δέρβη, 5, 1066, Λευκωσία, Κύπρος · FLOOR 2, ELENION BUILDING, 5 THEMISTOKLI DERVI, 1066 NICOSIA, CYP · | [sources] | |||
| Publishing source | ДЕПАРТАМЕНТ РЕГИСТРАЦИЙ КОМПАНИЙ · МИНИСТЕРСТВО КОММЕРЦИИ, ИНДУСТРИИ И ТУРИЗМА · МИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР · МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА · МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
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
tw-shtc-59443f7a4bcbe3f76461b8f3e7e13077635baef3 · usgsa-s4mrrkt8k · ru-1f4299f4259cc2ebe611ccc495ce1d6f3b926c41 · ru-dd17d4955f1b75a0c20bc2887c70f02574920d50 · ru-0909e94ec997f481e203d871c224c3715b28a71f · oc-companies-cy-he130354 · ru-149e89da553e4eaec806bf2025f3f9633497336e · ru-7113039ce4bbaa7c23e2bcc5b5ec68e61f746c55 · ru-inn-9909149614 · ru-8d0e40e4adf438a2f3193b7d5742f7fd02f417a2 · ru-d54f7cef4ca20efc4abdd2847c452fb9782d4e1d · ofac-46726 · ru-228eb9996125499cb08787c86deacc56eb0abbf9 · ru-1d2bf3feac0a49d7baa870e24fbf2a5c3233bd1a · lei-21380078PRL7XHK7I326 · ru-283e20d2a89aeb564f0f359e224fe4549841844b · ru-5e08edb236414336128c0351e039e0daf849c80b · ru-276941468066ea4dc218307feaeb238505edf572For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССДРАГМЕТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VLADISLAV VLADIMIROVICH SVIBLOV | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Highland Gold Mining Limited Disqualified · Export controlled · Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЕН" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РДМ-ЛОГИСТИКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛАЯ ГОРА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАНЧАЛАНО-АМГУЭМСКАЯ ПЛОЩАДЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЗОЛОТОПРОЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КЛУБ "ЭНЕРГИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙЛЭНД МАЙНИНГ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАСЕЕВСКОЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГ-ЗИФ" | - |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | - | - | - |