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Company11 sanctions listsRussia

Limited Liability Company Trimix

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Limited Liability Company Trimix
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dkuNkJpFijo22JnNcevfCw
Registration Number
1237800084235
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Limited Liability Company Trimix appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Trimix, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358; Fédération de Russie, 194352, Saint-Pétersbourg, Pridorozhnaya alleya, bât. 8, lettre A, local no 707; Російська Федерація, 194352, м. Санкт-Петербург, алея Придорожна, буд. 8, літера А, прим. № 707; Pridorozhnaya alley, building 8, letter A, room No. 707, St. Petersburg, Russian Federation, 194352; Russian Federation, 194352, St Petersburg, Pridorozhnaya alley, building 8, letter A, room No. 707; 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 Russia; room No. 707, letter A, building 8, Pridorozhnaya alley, St. Petersburg 194352, Russia; 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358; RUSSIE, 194352, Saint-Pétersbourg, Pridorozhnaya alleya, bât. 8, lettre A, local n° 707; Российская Федерация, 194352, г. Санкт-Петербург, аллея Придорожная, д. 8, литера А, пом. № 707

Aliases (20)

Also Known As
Limited Liability Company ‘TRIMIX’
LLC TRIMIX
3MX Kft.
Товариство з обмеженою відповідальністю "Трімікс"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Limited Liability Company "Trimix"
Общество с ограниченной ответственностью "Тримикс"
有限会社トリミックス
TRIMIX Kft.
»TRIMIX« Korlátolt Felelősségű Társaság
LLC 3MX
Limited Liability Company “TRIMIX”
有限会社トリミクス
Общество с ограниченной ответственностью “ТРИМИКС”
有限会社3MKH
Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks"
Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH
有限会社3MX
Общество с ограниченной ответственностью ‘ТРИМИКС’
3MX

Identification Numbers

TypeNumber
ID Number780201001
ID Number7802942873

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TRIMIXCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.