Lists of sanctions
216.73.216.186
13.06.2025 01:08:12

TRV AUTO LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TACTICAL MISSILES CORPORATION JSC)
Date of publication 24.03.2022

Names (3)

Last name/Name TRV AUTO LIMITED LIABILITY COMPANY
Full name/Name TRV AUTO LIMITED LIABILITY COMPANY
Type Name
Last name/Name TRV AVTO OOO
Full name/Name TRV AVTO OOO
Type Alias
Quality Strong
Last name/Name TRV-ENGINEERING LLC
Full name/Name TRV-ENGINEERING LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul Ilyicha D 7
City Korolev
Country Russian Federation
Postal code 1
Full address Ul Ilyicha D 7, Korolev, 141080, Russia

Identification documents (4)

Type Tax ID No.: 5018100929
Country Russian Federation
Type Registration Number: 1055003010985
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 May 2005

Historical data

No records
Updated: 13.06.2025. 00:16
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