Entity record
LIMITED LIABILITY COMPANY MIDAX GROUPOrganization
LIMITED LIABILITY COMPANY MIDAX GROUP appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- MIDAX GROUP
- MIDAX GROUP LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИДАКС ГРУП (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3397 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY “MIDAX GROUP” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY “MIDAX GROUP” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian electronics sector. (official source)
Key properties
- Registration
- OGRN: 1197746016049, INN: 7751154399
Identifiers
- UK Sanctions List Unique ID
- RUS3397
- Business Registration Number
- OGRN: 1197746016049
- Business Registration Number
- INN: 7751154399
Addresses
Lane 1st Rushnikovsky, 10, Pervomaiskoye, Moscow, 108808, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY MIDAX GROUP. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-midax-group-nk19abf7cb/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-midax-group-nk19abf7cb/entity.json