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TRV Auto Limited Liability Company

Sanctioned entity
TRV Auto Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTRV AUTO LIMITED LIABILITY COMPANY · TRV Auto LLC · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-engineering LLC · 5 more...[sources]
Other nameTRV Auto LLC · TRV Avto OOO · TRV-Engineering LLC · TRV-Engineering LLC) · ООО "ТРВ Авто" · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1055003010985[sources]
INN5018100929[sources]
KeywordsПромисловість[sources]
KPP501801001[sources]
OGRN1055003010985[sources]
PermID5082468101[sources]
Tax Number5018100929[sources]
StatusActive[sources]
Address141080, Moscow region, Korolev, st. Ilyicha, 7, Russia · 141080, Российская Федерация, Московская область, г. Королёв, ул. Ильича, д. 7 · 141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7 · 141080, Російська Федерація, Московська обл., м. Корольов, вул. Ілліча, буд. 7 · Il'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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: ca-sema-1-part-2-340-ru-trv-auto-limited-liability-company · ua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto · permid-5082468101 · ofac-35874 · ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e · ru-inn-5018100929 · nz-ru-ent-190 · ua-nabc-company-324-trv-auto-llc · nz-ru-ent-190-trv-engineering-llc · ua-nazk-company-324

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