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TRV Auto Limited Liability Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTRV Auto LLC · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-engineering LLC · Общество с ограниченной ответственностью "ТРВ Авто" · 2 more...[sources]
AliasTRV Avto OOO · TRV-Engineering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto" · ООО "ТРВ Авто" · (別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018100929[sources]
KPP501801001[sources]
OGRN1055003010985[sources]
PermID5082468101[sources]
Registration number1055003010985[sources]
Tax Number5018100929[sources]
Unique Entity IDMAJCAGY8ATA5 · PHQQD3KYVTM3 · PHRCPDCKGB25[sources]
StatusInactive[sources]
Address141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7 · Il'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russia · UL ILYICHA D 7, KOROLEV, RUS, 141080 · Ul Ilyicha D 7 Korolev 141080 Russia · Ul Ilyicha D 7, 141080 Korolev · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRV AVTO OOO, TRV-ENGINEERING LLC)

US SAM Procurement Exclusions,

(also TRV AUTO LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also TRV AUTO LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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)23,438

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtydf5 · usgsa-s4mrtydf4 · ru-inn-5018100929 · usgsa-s4mrn944r · ua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto · permid-5082468101 · tw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33 · ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e · nz-ru-ent-190-trv-engineering-llc · tw-shtc-a49967595d9af61ff9a69b0ba4dc90d6fe1ce161 · ofac-35874 · ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea

For experts: raw data explorer