Search OpenSanctions

Advanced

Limited Liability Company "Trimix"

Export controlled · Sanctioned entity
TypeCompany[sources]
Name3MX Kft. · LIMITED LIABILITY COMPANY TRIMIX · LLC 3MX · LLC TRIMIX · Limited Liability Company "TRIMIX" · 10 more...[sources]
Other name3MX · LLC 3MX · LLC TRIMIX · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH · Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH · 3 more...[sources]
Weak alias3MX[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailBANK@3mx.ru · sales@3mx.ru[sources]
ID Number780201001 · 7802942873[sources]
INN7802942873[sources]
KPP780201001[sources]
OGRN1237800084235[sources]
Phone+74950770429[sources]
Registration number1237800084235[sources]
Tax Number7802942873[sources]
Unique Entity IDCQTPG86HE181 · UJD4RAMGLLT5[sources]
Address16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358 · 16, litera A St. Petersburg 194358 Russia · 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburg · 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358 · 194358, Fédération de Russie, Saint-Pétersbourg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPP: 780201001

Swiss SECO Sanctions/Embargoes,

LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

TIN: 7802942873

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems.

EU Financial Sanctions Files (FSF),

LLC TRIMIX fabrique des systèmes de guerre électronique et des systèmes anti-UAV (véhicules aériens sans pilote). Les produits de la société (dont les détecteurs de drones Bulat) sont utilisés par l'armée russe dans le cadre de sa guerre d'agression contre l'Ukraine. Le détecteur de drones Bulat a été testé par la direction principale du développement innovant du ministère de la défense de la Fédération de Russie. Les systèmes de guerre électronique et les systèmes anti-UAV de la société sont officiellement achetés par le ministère de la défense de la Fédération de Russie. Par conséquent, LLC TRIMIX soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse : 194358, Fédération de Russie, Saint-Pétersbourg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 21/07/2023 Numéro d'enregistrement : 1237800084235 NIF : 7802942873 KPP : 780201001 Courriel : sales@3mx.ru Téléphone : + 7 (495) 077 04 29

Monaco National Fund Freezing List,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TRIMIX)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,752

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,074

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,040

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,979

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,640

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,390

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,509

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities230,014

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7802942873 · fr-ga-7930 · eu-fsf-eu-12748-38 · mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e · ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks · usgsa-s4mrs26nv · tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca · usgsa-s4mrtxs4t · eu-oj-f13596cf8b0fd3cae6cb978932e8b5ac0e75cf19 · tw-shtc-5edc6df006d4b25c6113bcb014b70865e9879a3b · ch-seco-89623 · ofac-47713

For experts: raw data explorer