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: 29.04.2025. 00:15
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