Lists › OFAC SDN › ofac_sdn-47713
LIMITED LIABILITY COMPANY TRIMIX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47713.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRIMIX | primary |
| 3MX | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH | alias (strong) |
Identifiers
| Registration Number | 1237800084235 | Russia |
| Tax ID No. | 7802942873 | Russia |
Details
| Countries |  Russia |
| Addresses | 16, litera A Ul. Khoshimina St. Petersburg 194358 Russia |
Same name on other lists
TRIMIX Kft. (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.