Statements: Limited Liability Company "TRIMIX"

Canonical ID: NK-dkuNkJpFijo22JnNcevfCw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburg	eng	us_ofac_sdn	`ofac-47713`	2024-02-23
`Company:address`	194358, Fédération de Russie, Saint-Pétersbourg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17	fra	fr_tresor_gels_avoir	`fr-ga-7930`	2025-02-24
`Organization:address`	16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358		eu_fsf	`eu-fsf-eu-12748-38`	2025-02-25
`LegalEntity:address`	Pomeshch. 2-n of. 3.1.17, Ul. Khoshimina, litera A 16, St. Petersburg, Russian Federation, 194358		ch_seco_sanctions	`ch-seco-89623`	2025-03-04
`Organization:address`	194358, Russian Federation, St. Petersburg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17		eu_journal_sanctions	`eu-oj-f13596cf8b0fd3cae6cb978932e8b5ac0e75cf19`	2025-02-24
`LegalEntity:address`	16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358	eng	us_sam_exclusions	`usgsa-s4mrs26nv`	2024-06-14
`LegalEntity:address`	16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358	eng	us_sam_exclusions	`usgsa-s4mrtxs4t`	2024-11-01