Statements: Stanmix Holding Limited

Canonical ID: NK-ka4KcpwcY2Yesk45xncXzC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Floor 2, Elenion Building, 5 Themistokli Dervi, 1066 Nicosia	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:addressEntity`	`addr-83525b6ba8448de6200790bf5f2d90701af1060c`	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:id`	4fcdfdf2c227d09c6a503a2991cc08ac47d1fc7f	eng	us_ofac_sdn	`ofac-46726`	2025-06-02
`Organization:name`	Stanmix Holding Limited	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46726`	2025-06-02
`Organization:registrationNumber`	HE 130354	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46726	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:taxNumber`	CY10130354Y	eng	us_ofac_sdn	`ofac-46726`	2023-12-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46726`	2023-12-12