LIMITED LIABILITY COMPANY TRIMIX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY TRIMIX |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TRIMIX |
| Type | Name |
| Last name/Name | 3MX |
|---|---|
| Full name/Name | 3MX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, Russia |
Identification documents (3)
| Type | Registration Number: 1237800084235 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7802942873 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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