Stanmix Holding Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46726treasury.gov ofac.treasury.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Vladislav Vladimirovich SviblovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussiaLithuania

Identifiers6

Identifier	Number	Issued by
ID number	CY10130354Y
ID number	HE 130354
Registration number	HE 130354
Tax number	CY10130354Y
Tax ID no	CY10130354Y	Cyprus
Registration number	HE 130354	Cyprus

Addresses2

FLOOR 2, ELENION BUILDING, 5 THEMISTOKLI DERVI, 1066 NICOSIA
Floor 2, Elenion Building, 5 Themistokli Dervi Nicosia 1066 Cyprus

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