Is Limited Liability Company Trimix sanctioned?

Yes, Limited Liability Company Trimix appears on 10 sanctions lists: us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Limited Liability Company Trimix on?

us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Limited Liability Company Trimix first sanctioned?

First designated on Feb 23, 2024.

Company10 sanctions listsRussia

Limited Liability Company Trimix

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Trimix appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (13)

Also Known As
LLC 3MX
Limited Liability Company “TRIMIX”
Общество с ограниченной ответственностью “ТРИМИКС”
3MX Kft.
TRIMIX Kft.
Общество с ограниченной ответственностью "Тримикс"
Limited Liability Company "Trimix"
Товариство з обмеженою відповідальністю "Трімікс"
»TRIMIX« Korlátolt Felelősségű Társaság
LLC TRIMIX
Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks"
Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH
3MX

Identification Numbers

Type	Number
ID Number	780201001
ID Number	7802942873

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.