Statements: Limited Liability Company Trimix

Canonical ID: NK-dkuNkJpFijo22JnNcevfCw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358engus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:address16, litera A St. Petersburg 194358 Russiatw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Organization:address16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358 St. Petersburgengus_ofac_sdnofac-47713
Company:address194358, Fédération de Russie, Saint-Pétersbourg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17frafr_tresor_gels_avoirfr-ga-7930
Organization:address16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358eu_fsfeu-fsf-eu-12748-38
Company:addressАЛ. ПРИДОРОЖНАЯ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194352ext_ru_egrulru-inn-7802942873
LegalEntity:addressPomeshch. 2-n of. 3.1.17, Ul. Khoshimina, litera A 16, St. Petersburg, Russian Federation, 194358ch_seco_sanctionsch-seco-89623
Company:addressАЛЛЕЯ ПРИДОРОЖНАЯ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194352ext_ru_egrulru-inn-7802942873
LegalEntity:address16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, RUS, 194358engus_sam_exclusionsusgsa-s4mrtxs4t
Organization:addressРосійська Федерація, 194352, м. Санкт-Петербург, алея Придорожна, буд. 8, літера А, прим. № 707ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:addressРоссийская Федерация, 194352, г. Санкт-Петербург, аллея Придорожная, д. 8, литера А, пом. № 707ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:addressEntityaddr-68a189ec6135f15aead2d60bf505a7a2518b492dengus_ofac_sdnofac-47713
LegalEntity:addressEntityaddr-6282b0bc1536720b78feaa0da7bbdd6011cf156dch_seco_sanctionsch-seco-89623
Organization:addressEntityaddr-147941f376402c96bee8efc43331cb5eedc18948eu_fsfeu-fsf-eu-12748-38
Organization:aliasLLC TRIMIXframc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
Organization:aliasLLC 3MXframc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKHtw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Company:aliasLLC TRIMIXfrafr_tresor_gels_avoirfr-ga-7930
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu 3MKHengus_ofac_sdnofac-47713
Company:aliasОбщество с ограниченной ответственностью "ТРИМИКС"frafr_tresor_gels_avoirfr-ga-7930
LegalEntity:aliasОбщество с ограниченной ответственностью “ТРИМИКС”rusch_seco_sanctionsch-seco-89623
LegalEntity:aliasLLC TRIMIXengch_seco_sanctionsch-seco-89623
LegalEntity:aliasLLC 3MXch_seco_sanctionsch-seco-89623
Company:aliasLLC 3MXfrafr_tresor_gels_avoirfr-ga-7930
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:countryruch_seco_sanctionsch-seco-89623
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs4t
Organization:countryruengus_ofac_sdnofac-47713
Organization:countryrueu_fsfeu-fsf-eu-12748-38
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs4t
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89623
Organization:emailsales@3mx.rueu_fsfeu-fsf-eu-12748-38
Company:emailsales@3mx.rufrafr_tresor_gels_avoirfr-ga-7930
Company:emailBANK@3mx.ruext_ru_egrulru-inn-7802942873
LegalEntity:emailsales@3mx.ruch_seco_sanctionsch-seco-89623
LegalEntity:id92ce9a579ccf24d8c2c9ba0be1cf8be53460a72dtw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Organization:idb842f027460a63e3ccb4fbc9cd5222abfe378e4dframc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
LegalEntity:id62c2c3fa4dc5f26bcff5a2a7986c9ad9c85f6cdcch_seco_sanctionsch-seco-89623
Organization:idb2e545973e5369b941c2e60b31b8a4c90544d7c2engus_ofac_sdnofac-47713
Organization:id32386a438eb486f0d5bead0faa0bc07b88f62ec1us_trade_cslofac-47713
Company:ideed85dfcb1d7f220f09596fdbdc2fd39d4adf320frafr_tresor_gels_avoirfr-ga-7930
Organization:id1347f65351a0e1cb23bd786f955b692c3f4f2151eu_fsfeu-fsf-eu-12748-38
Company:id11905c19146c881a33429564e7c23fd039707d1bext_ru_egrulru-inn-7802942873
Organization:id848d4f7d9bdfcbe5e2044bf2a456400ab6c247c4ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
LegalEntity:id6f9ac1ef4b46f4a0f471749e0a706311e148f3f0engus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:id4c8e1a65a56353c9f3337adaac2168db9baf5e64engus_sam_exclusionsusgsa-s4mrtxs4t
Organization:idNumber780201001eu_fsfeu-fsf-eu-12748-38
Organization:idNumber7802942873eu_fsfeu-fsf-eu-12748-38
LegalEntity:incorporationDate2023-07-21ch_seco_sanctionsch-seco-89623
Company:incorporationDate2023-07-21frafr_tresor_gels_avoirfr-ga-7930
Company:incorporationDate2023-07-21ext_ru_egrulru-inn-7802942873
Company:innCode7802942873ext_ru_egrulru-inn-7802942873
Organization:innCode7802942873ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:jurisdictionruext_ru_egrulru-inn-7802942873
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7930
Company:kppCode780201001frafr_tresor_gels_avoirfr-ga-7930
Company:kppCode780201001ext_ru_egrulru-inn-7802942873
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802942873
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7930
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-89623
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12748-38
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89623
Organization:nameTRIMIX Kft.huneu_fsfeu-fsf-eu-12748-38
Company:nameLimited Liability Company "TRIMIX"frafr_tresor_gels_avoirfr-ga-7930
LegalEntity:nameLIMITED LIABILITY COMPANY TRIMIXtw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Organization:name3MX Kft.huneu_fsfeu-fsf-eu-12748-38
Organization:nameLLC TRIMIXengeu_fsfeu-fsf-eu-12748-38
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”ruseu_fsfeu-fsf-eu-12748-38
Organization:nameLimited Liability Company “TRIMIX”engeu_fsfeu-fsf-eu-12748-38
Organization:nameLLC 3MXengeu_fsfeu-fsf-eu-12748-38
Organization:name»TRIMIX« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12748-38
Organization:nameLimited Liability Company Trimixengus_ofac_sdnofac-47713
Organization:nameLimited Liability Company "TRIMIX"framc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИМИКС"ext_ru_egrulru-inn-7802942873
LegalEntity:nameLimited Liability Company “TRIMIX”ch_seco_sanctionsch-seco-89623
Organization:nameLimited Liability Company "Trimix"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:nameТовариство з обмеженою відповідальністю "Трімікс"ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:nameОбщество с ограниченной ответственностью "Тримикс"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
LegalEntity:nameLIMITED LIABILITY COMPANY TRIMIXengus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKHengus_sam_exclusionsusgsa-s4mrtxs4t
Organization:nameLIMITED LIABILITY COMPANY TRIMIXus_trade_cslofac-47713
Organization:notesAdresse : 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 29framc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-89623
Organization:notesLLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems.engeu_fsfeu-fsf-eu-12748-38
LegalEntity:notesKPP: 780201001ch_seco_sanctionsch-seco-89623
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-89623
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12748-38
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH)engus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:notesTIN: 7802942873ch_seco_sanctionsch-seco-89623
Company:notesLLC 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.frafr_tresor_gels_avoirfr-ga-7930
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIMIX)engus_sam_exclusionsusgsa-s4mrtxs4t
Company:ogrnCode1237800084235ext_ru_egrulru-inn-7802942873
Organization:ogrnCode1237800084235ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:phone+74950770429eu_fsfeu-fsf-eu-12748-38
LegalEntity:phone+74950770429ch_seco_sanctionsch-seco-89623
Company:phone+74950770429frafr_tresor_gels_avoirfr-ga-7930
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89623
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