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Tactical Missile Corporation, TRV Engineering

Sanctioned entity
Tactical Missile Corporation, TRV Engineering is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "TRV - Inzhynirynh" · TRV Engineering · Tactical Missile Corporation, TRV Engineering · АКЦІОНЕРНЕ ТОВАРИСТВО "ТРВ - ІНЖИНІРИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРВ - ИНЖИНИРИНГ" · 2 more...[sources]
Other nameTRV Engineering JSC · Zvezda-Strela Trading House LLC · Акционерное общество "ТРВ - Инжиниринг" · Акціонерне товариство "ТРВ - Інжиніринг" · Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг")[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5018114696 · 5018205784[sources]
KeywordsПромисловість[sources]
KPP501801001[sources]
OGRN1065018039459 · 1205000099941[sources]
Address141080, Russian Federation, Moscow region, Korolev, st. Ordzhonikidze, 2A · 141080, Российская Федерация, Московская область, г. Королёв, ул. Орджоникидзе, д. 2А · 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А · 2A Ordzhonikidze Street, Korolev, Moscow Region · Д. 2 А, ОРДЖОНИКИДЗЕ, МОСКОВСКАЯ, 141080 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e · ua-nabc-company-2511-tactical-missile-corporation-trv-engineering · eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61 · trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8 · ca-sema-1-part-2-255-ru-trv-engineering · ru-inn-5018114696 · ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring · ua-nazk-company-2511 · ch-seco-55852 · trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b · ru-inn-5018205784

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