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Stanmix Holding Limited

On the SDN listEntityRUSSIA-EO14024

Stanmix Holding Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia 1066, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. CY10130354Y (Cyprus); Registration Number HE 130354 (Cyprus); Linked To: SVIBLOV, Vladislav Vladimirovich.