Lists › EU Consolidated › eu_fsf-EU.12748.38
TRIMIX Kft.
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12748.38.
Programs
Names and aliases
| TRIMIX Kft. | primary |
| Limited Liability Company “TRIMIX” | alias (strong) |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС” | alias (strong) |
| LLC TRIMIX | alias (strong) |
| LLC 3MX | alias (strong) |
| »TRIMIX« Korlátolt Felelősségű Társaság | alias (strong) |
| 3MX Kft. | alias (strong) |
Identifiers
| Registration Number | 1237800084235 | RU |
Details
| Countries |  Russia |
| Addresses | 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 RUSSIAN FEDERATION |
Same name on other lists
LIMITED LIABILITY COMPANY TRIMIX (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.