STANMIX HOLDING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SVIBLOV, Vladislav Vladimirovich) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | STANMIX HOLDING LIMITED |
|---|---|
| Full name/Name | STANMIX HOLDING LIMITED |
| Type | Name |
Addresses (1)
| Street | Floor 2 Elenion Building 5 Themistokli Dervi |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Floor 2 Elenion Building 5 Themistokli Dervi, Nicosia, 1066, Cyprus |
Identification documents (3)
| Type | Registration Number: HE 130354 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: CY10130354Y |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.