Lists of sanctions
3.20.235.28
11.03.2025 12:20:25

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: 11.03.2025. 11:15
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