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Limited Liability Company “TRIMIX”

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12748.38
Asset freeze
2025-02-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
47713
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company “TRIMIX”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    73b064414198e5e5ced5e228ccfc99e39a881202a04c3ce49457587a766f2549
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • LLC 3MXAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    73b064414198e5e5ced5e228ccfc99e39a881202a04c3ce49457587a766f2549
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • 3MXWeak alias
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    e807e7d517c2ba0235c0b6026d865a04a1aeeb56c9637a3f2b3e33bb44856210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company TrimixPrimary name
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    e807e7d517c2ba0235c0b6026d865a04a1aeeb56c9637a3f2b3e33bb44856210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKHAlias
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    e807e7d517c2ba0235c0b6026d865a04a1aeeb56c9637a3f2b3e33bb44856210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company “TRIMIX”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »TRIMIX« Korlátolt Felelősségű TársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRIMIX Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3MX Kft.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC 3MXPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TRIMIXAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47713OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    5388c96849c4c01b03a0d0c00ed74d95eb7fc722e0427f19449fedceb90164f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237800084235REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    5388c96849c4c01b03a0d0c00ed74d95eb7fc722e0427f19449fedceb90164f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7802942873TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    5388c96849c4c01b03a0d0c00ed74d95eb7fc722e0427f19449fedceb90164f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 780201001KPP
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    bac26bc60627967e6bc5c8b6e4729219543ba1bbba3052fb703f564b1e0d8908
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7802942873OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    bac26bc60627967e6bc5c8b6e4729219543ba1bbba3052fb703f564b1e0d8908
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1237800084235REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    bac26bc60627967e6bc5c8b6e4729219543ba1bbba3052fb703f564b1e0d8908
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47713
    SHA-256
    e807e7d517c2ba0235c0b6026d865a04a1aeeb56c9637a3f2b3e33bb44856210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12748.38
    SHA-256
    846739d08c3d18af73335cc09bda77335e930e54cf29a689ed1fcc64fd18931f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)