LIMITED LIABILITY COMPANY TRIMIX
Restricted
LIMITED LIABILITY COMPANY TRIMIX is subject to Restricted. See the individual lists below.
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Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
- 3MX
Country
Russia
Addresses
Address 1 : 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 Russia
Address 2 : 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17 St. Petersburg Russia 194358
Address 3 : 16, litera A Ul. Khoshimina Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237800084235
ID TYPE : Registration Number
ID NUMBER : 7802942873
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TRIMIX Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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