Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 3MX Kft. · LIMITED LIABILITY COMPANY TRIMIX · LLC 3MX · LLC TRIMIX · Limited Liability Company "TRIMIX" · | [sources] | |||
Other name | 3MX · LLC 3MX · LLC TRIMIX · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH · Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH · | [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 |
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.
TIN: 7802942873
Place of registration: Russian Federation
Type of entity: Limited Liability Company
LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems.
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЛЮДМИЛА АЛЕКСАНДРОВНА БЕЛОГЛАЗОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АЙРАТ ФАТХУТДИНОВИЧ ШАГИАХМЕТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
780201001 | - | Other identification number | - | - | |
7802942873 | - | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЙРАТ ФАТХУТДИНОВИЧ ШАГИАХМЕТОВ | 15 | |||
ЛЮДМИЛА АЛЕКСАНДРОВНА БЕЛОГЛАЗОВА | 70 | |||
ИВАН АНАТОЛЬЕВИЧ ШАХМАТОВ | 15 | |||
ЛЮДМИЛА АЛЕКСАНДРОВНА БЕЛОГЛАЗОВА | 100 |