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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 · СТАНМІКС ХОЛДИНГ ЛІМІТЕД · 2 more...				[sources]
Incorporation date	2002-05-24				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C130354` · `HE 130354` · `HE130354` · `ΗΕ 130354` · `НЕ 130354`				[sources]
INN	`CY10130354Y`				[sources]
LEI	21380078PRL7XHK7I326				[sources]
OGRN	`HE 130354`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000012963`				[sources]
Tax Number	`CY10130354Y`				[sources]
Website	www.highlandgold.com				[sources]
Status	INACTIVE · Inactive · Διαγραμμένη				[sources]
Address	1066, Cyprus, Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia · 1066, Кипр, этаж 2, Эленион Билдинг, 5 Фемистокли Дерви, Никосия · 1066, Кіпр, поверх 2, Еленіон Білдінг, 5 Фемістоклі Дерві, Нікосія · 5 THEMISTOCLES DERVI STREET, 1066 NICOSIA · Cyprus · 4 more...				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИЙ КОМПАНИЙ · МИНИСТЕРСТВО КОММЕРЦИИ, ИНДУСТРИИ И ТУРИЗМА				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	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	-	-
VLADISLAV VLADIMIROVICH SVIBLOV	Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data68,546

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,139

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

For experts: raw data explorer

Factsheet Data sources

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