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Limited Liability Company "TRIMIX"

Sanctioned
Общество с ограниченной ответственностью “ТРИМИКС”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7930
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases

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

  • Общество с ограниченной ответственностью “ТРИМИКС”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    7dfd1df60d385e6e21945f690ac45d9ccd855992944c335dddd7563d9c228563
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company "TRIMIX"Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    7dfd1df60d385e6e21945f690ac45d9ccd855992944c335dddd7563d9c228563
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TRIMIXAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    7dfd1df60d385e6e21945f690ac45d9ccd855992944c335dddd7563d9c228563
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC 3MXAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    7dfd1df60d385e6e21945f690ac45d9ccd855992944c335dddd7563d9c228563
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1237800084235registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    3e16940cc2b3da29b4d020dd03c0a197ce880de85a28df357d35740474dbabfa
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 780201001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    3e16940cc2b3da29b4d020dd03c0a197ce880de85a28df357d35740474dbabfa
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 7802942873tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    3e16940cc2b3da29b4d020dd03c0a197ce880de85a28df357d35740474dbabfa
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • EU.12748.38EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    3e16940cc2b3da29b4d020dd03c0a197ce880de85a28df357d35740474dbabfa
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7930
    SHA-256
    7dfd1df60d385e6e21945f690ac45d9ccd855992944c335dddd7563d9c228563
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)