OFAC UID 46726 · SDN · Entity

STANMIX HOLDING LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Floor 2 Elenion Building 5 Themistokli Dervi Nicosia 1066 Cyprus

Identifiers

  • Registration Number: HE 130354 (Cyprus)
  • Tax ID No.: CY10130354Y (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SVIBLOV, Vladislav Vladimirovich)