Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 3MX Kft. · LLC 3MX · LLC TRIMIX · Limited Liability Company "Trimix" · Limited Liability Company Trimix · | [sources] | |||
Other name | 3MX · LLC 3MX · LLC TRIMIX · Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" · | [sources] | |||
Weak alias | 3MX | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
BANK@3mx.ru · sales@3mx.ru | [sources] | ||||
ID Number | 780201001 · 7802942873 | [sources] | |||
INN | 7802942873 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1237800084235 | [sources] | |||
Phone | +74950770429 | [sources] | |||
Registration number | 1237800084235 | [sources] | |||
Tax Number | 7802942873 | [sources] | |||
Unique Entity ID | CQTPG86HE181 · UJD4RAMGLLT5 | [sources] | |||
Address | 16, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
TIN: 7802942873
Place of registration: Russian Federation
KPP: 780201001
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.
LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems.
Type of entity: Limited Liability Company
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.
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
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH)
(also LIMITED LIABILITY COMPANY TRIMIX)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47713
· tw-shtc-5edc6df006d4b25c6113bcb014b70865e9879a3b
· eu-oj-f13596cf8b0fd3cae6cb978932e8b5ac0e75cf19
· eu-fsf-eu-12748-38
· fr-ga-7930
· mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
· tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
· ch-seco-89623
· usgsa-s4mrs26nv
· ru-inn-7802942873
· ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
· usgsa-s4mrtxs4t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358 | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЛЮДМИЛА АЛЕКСАНДРОВНА БЕЛОГЛАЗОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ИВАН АНАТОЛЬЕВИЧ ШАХМАТОВ | 15 | |||
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburg |
Russia |
Pomeshch. 2-n of. 3.1.17, Ul. Khoshimina, litera A 16, St. Petersburg, Russian Federation, 194358 | Russia |
АЙРАТ ФАТХУТДИНОВИЧ ШАГИАХМЕТОВ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
7802942873 | - | Other identification number | - | - |
70 |
ЛЮДМИЛА АЛЕКСАНДРОВНА БЕЛОГЛАЗОВА | 100 |
АЙРАТ ФАТХУТДИНОВИЧ ШАГИАХМЕТОВ | 15 |