Active SanctioncompanyID: NK-dkuNkJpFijo22JnNcevfCw

Limited Liability Company Trimix

Общество с ограниченной ответственностью "Тримикс"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Trimix is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Trimix
Cyrillic AliasОбщество с ограниченной ответственностью "Тримикс"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Alexeyevich Gromov
Громов Алексей Алексеевич
CH SECO SANCTIONS
Mikhail Gennadievich Delyagin
Михаил Геннадьевич Делягин
CH SECO SANCTIONS
Viktor Efimovich Deryabkin
Виктор Ефимович Дерябкин
CH SECO SANCTIONS
Andrei Evgenyevich Klychkov
Андрей Евгеньевич Клычков
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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