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, 194358engus_sam_exclusionsusgsa-s4mrtxs4t
LegalEntity:addressPomeshch. 2-n of. 3.1.17, Ul. Khoshimina, litera A 16, St. Petersburg, Russian Federation, 194358ch_seco_sanctionsch-seco-89623
Organization:addressРоссийская Федерация, 194352, г. Санкт-Петербург, аллея Придорожная, д. 8, литера А, пом. № 707ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
LegalEntity:address16, LITERA A, UL. KHOSHIMINA, POMESHCH. 2-N OF. 3.1.17, ST. PETERSBURG, 194358engus_sam_exclusionsusgsa-s4mrs26nv
Organization:addressРосійська Федерація, 194352, м. Санкт-Петербург, алея Придорожна, буд. 8, літера А, прим. № 707ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:addressАЛЛЕЯ ПРИДОРОЖНАЯ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194352ext_ru_egrulru-inn-7802942873
Company:addressАЛ. ПРИДОРОЖНАЯ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194352ext_ru_egrulru-inn-7802942873
Organization:address16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, RUSSIAN FEDERATION, 194358eu_fsfeu-fsf-eu-12748-38
LegalEntity:address16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17 St. Petersburg 194358 Russiatw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
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, 194358 St. Petersburgengus_ofac_sdnofac-47713
Organization:addressEntityaddr-68a189ec6135f15aead2d60bf505a7a2518b492dus_ofac_sdnofac-47713
Organization:addressEntityaddr-147941f376402c96bee8efc43331cb5eedc18948eu_fsfeu-fsf-eu-12748-38
LegalEntity:addressEntityaddr-6282b0bc1536720b78feaa0da7bbdd6011cf156dch_seco_sanctionsch-seco-89623
Organization:aliasLLC 3MXframc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu 3MKHengus_ofac_sdnofac-47713
LegalEntity:aliasLLC TRIMIXengch_seco_sanctionsch-seco-89623
LegalEntity:aliasОбщество с ограниченной ответственностью “ТРИМИКС”rusch_seco_sanctionsch-seco-89623
LegalEntity:aliasLLC 3MXch_seco_sanctionsch-seco-89623
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKHtw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Company:aliasLLC 3MXfrafr_tresor_gels_avoirfr-ga-7930
Organization:aliasTRIMIX Kft.huneu_fsfeu-fsf-eu-12748-38
Organization:alias3MX Kft.huneu_fsfeu-fsf-eu-12748-38
Organization:alias»TRIMIX« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12748-38
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:aliasОбщество с ограниченной ответственностью "ТРИМИКС"frafr_tresor_gels_avoirfr-ga-7930
Company:aliasLLC TRIMIXfrafr_tresor_gels_avoirfr-ga-7930
Organization:aliasLLC TRIMIXframc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
LegalEntity:countryruch_seco_sanctionsch-seco-89623
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs4t
Organization:countryrueu_fsfeu-fsf-eu-12748-38
Organization:countryruus_ofac_sdnofac-47713
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89623
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26nv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs4t
Company:emailsales@3mx.rufr_tresor_gels_avoirfr-ga-7930
Company:emailBANK@3mx.ruext_ru_egrulru-inn-7802942873
Organization:emailsales@3mx.rueu_fsfeu-fsf-eu-12748-38
Organization:id7ed7d953aa3944f971ac7e850be3caf4b9a7e3b0eu_fsfeu-fsf-eu-12748-38
Organization:idd8910354a1e48dd86b92fc16ae819a471c55f666us_ofac_sdnofac-47713
Organization:idb842f027460a63e3ccb4fbc9cd5222abfe378e4dmc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
Organization:idcc69d3fa36fe71a91980b1331983f120fd9579aebe_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:id32386a438eb486f0d5bead0faa0bc07b88f62ec1us_trade_cslofac-47713
LegalEntity:id4096a0b45de842d68a226f7b7afbb5600e44d7e6tw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
Organization:idc7b9dd3dcb46628bc9b6f6b2a5b8d4c293641b2dua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
LegalEntity:idfafc8cd94dc5206821da610a8609a9e8f77627c6ch_seco_sanctionsch-seco-89623
LegalEntity:idcc72d7a54373412b65c11005209939fcb6a15846us_sam_exclusionsusgsa-s4mrtxs4t
LegalEntity:id090908edd5b1d78dd70bccf2015e7e35a4edb832us_sam_exclusionsusgsa-s4mrs26nv
Company:id28db3a66d74a71ca5d0ba88062b5d83806f7cf30fr_tresor_gels_avoirfr-ga-7930
Company:iddafa44ddab6e2543e5e79fe27f5d72b740f3ae69ext_ru_egrulru-inn-7802942873
Organization:idNumber780201001eu_fsfeu-fsf-eu-12748-38
Organization:idNumber7802942873eu_fsfeu-fsf-eu-12748-38
Company:incorporationDate2023-07-21fr_tresor_gels_avoirfr-ga-7930
Company:incorporationDate2023-07-21ext_ru_egrulru-inn-7802942873
LegalEntity:incorporationDate2023-07-21ch_seco_sanctionsch-seco-89623
Organization:innCode7802942873ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:innCode7802942873ext_ru_egrulru-inn-7802942873
Company:jurisdictionrufr_tresor_gels_avoirfr-ga-7930
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Company:jurisdictionruext_ru_egrulru-inn-7802942873
Company:kppCode780201001frafr_tresor_gels_avoirfr-ga-7930
Company:kppCode780201001ext_ru_egrulru-inn-7802942873
Company:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7930
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802942873
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89623
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12748-38
Organization:nameLimited Liability Company “TRIMIX”be_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:name3MX Kft.be_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:nameLLC 3MXbe_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”be_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:nameLLC TRIMIXbe_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:name»TRIMIX« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:nameTRIMIX Kft.be_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
Organization:nameLimited Liability Company Trimixengus_ofac_sdnofac-47713
Organization:nameОбщество с ограниченной ответственностью "Тримикс"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:nameLIMITED LIABILITY COMPANY TRIMIXus_trade_cslofac-47713
Organization:nameТовариство з обмеженою відповідальністю "Трімікс"ukrua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:nameLimited Liability Company "TRIMIX"framc_fund_freezesmc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИМИКС"ext_ru_egrulru-inn-7802942873
Organization:nameLimited Liability Company "Trimix"ua_nsdc_sanctionsua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks
Organization:nameLLC TRIMIXengeu_fsfeu-fsf-eu-12748-38
Organization:nameLLC 3MXengeu_fsfeu-fsf-eu-12748-38
LegalEntity:nameLIMITED LIABILITY COMPANY TRIMIXtw_shtctw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca
LegalEntity:nameLimited Liability Company “TRIMIX”ch_seco_sanctionsch-seco-89623
Organization:nameLimited Liability Company “TRIMIX”engeu_fsfeu-fsf-eu-12748-38
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”ruseu_fsfeu-fsf-eu-12748-38
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKHengus_sam_exclusionsusgsa-s4mrtxs4t
Company:nameLimited Liability Company "TRIMIX"frafr_tresor_gels_avoirfr-ga-7930
LegalEntity:nameLIMITED LIABILITY COMPANY TRIMIXengus_sam_exclusionsusgsa-s4mrs26nv
Organization:notes7802942873 (other-Other identification number) (TIN)be_fod_sanctionsbe-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3
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
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12748-38
Organization:notesLLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems.engeu_fsfeu-fsf-eu-12748-38
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:notesTelephone: + 7 (495) 077 04 29ch_seco_sanctionsch-seco-89623
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-89623
LegalEntity:notesTIN: 7802942873ch_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
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-89623
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