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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRIMIX · Limited Liability Company Trimix · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TRIMIX · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH · Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH | [sources] | |||
| Weak alias | 3MX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1237800084235 · CQTPG86HE181 · UJD4RAMGLLT5 | [sources] | |||
| Tax Number | 7802942873 | [sources] | |||
| Unique Entity ID | CQTPG86HE181 · UJD4RAMGLLT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358 · 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-company-12685 · ofac-47713 · usgsa-s4mrtxs4t · usgsa-s4mrs26nvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburg | Russia | |