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TRV-Akhtubinsk LLC

Person of interest · Sanctioned entity
TRV-Akhtubinsk LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCorporația de rachete balistice tactice Akhtubinsk · Društvo za taktičke projektile Akhtubinsk · LLC "TRV-Akhtubinsk" · TRV-Akhtubinsk LLC · TRV-Akhtubinsk SRL · 5 more...[sources]
Other name"Корпорация “Тактическое ракетное вооружение - Ахтубинск” · Tactical Missile Corporation Akhtubinsk · Корпорация "Тактическое ракетное вооружение – Ахтубинск" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3001041615[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
OGRN1073022000875[sources]
Tax Number3001041615[sources]
Statusnot available[sources]
Address416506, Russian Federation, Astrakhan region, Akhtubinsky district, Akhtubinsk, st. Sukhoi P. O., 12A · 416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a · 416506, Российская Федерация, Астраханская область, Ахтубинский район, г. Ахтубинск, ул. Сухого П. О., здание 12А · 416506, Російська Федерація, Астраханська обл., Ахтубінський р-н, м. Ахтубінськ, вул. Сухого П. О., будівля 12А[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)

Swiss SECO Sanctions/Embargoes,

Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures.

Swiss SECO Sanctions/Embargoes,

Registration number: 3001041615 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)

EU Financial Sanctions Files (FSF),

La Tactical Missile Corporation Akhtubinsk est une entreprise d’État militaro-industrielle russe qui développe des armes à lanceur aérien pour les avions de combat, les hélicoptères d’attaque et les bombardiers stratégiques déployés par les forces armées russes. Les équipements militaires conçus par la Tactical Missile Corporation Akhtubinsk sont directement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est à noter que la Tactical Missile Corporation Akhtubinsk est une filiale de l’entreprise d’État russe Tactical Missile Corporation, qui fait déjà l’objet de mesures restrictives de l’UE. Par conséquent, la Tactical Missile Corporation Akhtubinsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement

French Freezing of Assets,

84.22. Діяльність, пов'язана із забезпеченням військової безпеки.

Ukraine NABC Sanctions Tracker,

84.22 Деятельность, связанная с обеспечением военной безопасности

Ukraine NABC Sanctions Tracker,

84.22 Military security activities

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: eu-fsf-eu-10364-65 · ch-seco-63686 · fr-ga-6759 · ua-nazk-company-582

For experts: raw data explorer