Lists of sanctions
3.138.199.24
28.04.2025 19:46:50

TRV ENGINEERING JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (6)

Last name/Name TRV ENGINEERING JSC
Full name/Name TRV ENGINEERING JSC
Type Name
Last name/Name AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
Full name/Name AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
Type Alias
Quality Strong
Last name/Name TRV INZHINIRING AO
Full name/Name TRV INZHINIRING AO
Type Alias
Quality Strong
Last name/Name TD ZVEZDA-STRELA OOO
Full name/Name TD ZVEZDA-STRELA OOO
Type Alias
Quality Strong
Last name/Name ZVEZDA-STRELA TRADING HOUSE LLC
Full name/Name ZVEZDA-STRELA TRADING HOUSE LLC
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
Full name/Name JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
Type Alias
Quality Strong

Addresses (1)

Street ul. Ordzhonikidze, D. 2A
City Korolev
Country Russian Federation
Postal code 1
Region Moscow Oblast
Full address ul. Ordzhonikidze, D. 2A, Korolev, 141076, Moscow Oblast, Russia

Identification documents (6)

Type Business Registration Number: 1205000099941
Country Russian Federation
Type Tax ID No.: 5018205784
Country Russian Federation
Type Government Gazette Number: 46252304
Country Russian Federation
Type Website: www.trv-e.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Dec 2006

Historical data

No records
Updated: 28.04.2025. 19:16
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