Canonical ID: NK-dkuNkJpFijo22JnNcevfCw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
LegalEntity:notes | TIN: 7802942873 | ch_seco_sanctions | ch-seco-89623 | ||||
LegalEntity:notes | Telephone: + 7 (495) 077 04 29 | ch_seco_sanctions | ch-seco-89623 | ||||
LegalEntity:notes | Registration number: 1237800084235 | ch_seco_sanctions | ch-seco-89623 | ||||
Organization:notes | 780201001 (other-Other identification number) (KPP) | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TRIMIX) | eng | us_sam_exclusions | usgsa-s4mrtxs4t | |||
Organization:notes | 7802942873 (other-Other identification number) (TIN) | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
Organization:notes | (Date of UN designation: 2025-02-24) | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
Company:ogrnCode | 1237800084235 | ext_ru_egrul | ru-inn-7802942873 | ||||
Organization:ogrnCode | 1237800084235 | ua_nsdc_sanctions | ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks | ||||
Organization:phone | +74950770429 | eu_fsf | eu-fsf-eu-12748-38 | ||||
Company:phone | +74950770429 | fr_tresor_gels_avoir | fr-ga-7930 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89623 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47713 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12748-38 | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks | ||||
Organization:registrationNumber | 1237800084235 | eng | us_ofac_sdn | ofac-47713 | |||
Company:registrationNumber | 1237800084235 | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
Organization:registrationNumber | 1237800084235 | eu_fsf | eu-fsf-eu-12748-38 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7930 | fr_tresor_gels_avoir | fr-ga-7930 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47713 | us_ofac_sdn | ofac-47713 | ||||
Organization:taxNumber | 7802942873 | eng | us_ofac_sdn | ofac-47713 | |||
Company:taxNumber | 7802942873 | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-68a86792a01cb29158b1a7879700ab7d2cb8e2e3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47713 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12748-38 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47713 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs4t | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26nv | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7930 | ||||
LegalEntity:uniqueEntityId | CQTPG86HE181 | eng | us_sam_exclusions | usgsa-s4mrtxs4t | |||
LegalEntity:uniqueEntityId | UJD4RAMGLLT5 | eng | us_sam_exclusions | usgsa-s4mrs26nv | |||
Organization:weakAlias | 3MX | eng | us_ofac_sdn | ofac-47713 | |||
LegalEntity:weakAlias | 3MX | tw_shtc | tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca | ||||