Research tool

TRV Auto LLC

Sanctioned entity
TRV Auto LLC 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-engineering LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ АВТО" · 2 more...[sources]
Other name(a.k.a. TRV Avto OOO; a.k.a. TRV-Engineering LLC) · TRV AVTO OOO · TRV Avto OOO · TRV-ENGINEERING LLC · TRV-Engineering LLC · 1 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]
Tax Number5018100929[sources]
Address141080, Moscow region, Korolev, st. Ilyicha, 7, Russia · 141080, Московская область, г. Королёв, ул. Ильича, д. 7, россия · 141080, Московська обл., м. Корольов, вул. Ілліча, буд. 7, росія · Д.7, ИЛЬИЧА, МОСКОВСКАЯ, 141080[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Associate of 'Tactical Missiles Corporation Joint Stock Company'

New Zealand Russia Sanctions non-official source,

(Linked To: TACTICAL MISSILES CORPORATION JSC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul Ilyicha D 7, Korolev, 141080Russia
CountryRussia[sources]
Full addressUl Ilyicha D 7, Korolev, 141080[sources]
CityKorolev[sources]
Street addressUl Ilyicha D 7[sources]
Postal code141080[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ul Ilyicha D 7, Korolev 141080, Russian Federation-
Countrynot available[sources]
Full addressUl Ilyicha D 7, Korolev 141080, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТЛ-СЕРВИС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC99.9-
Percentage held99.9[sources]
Start date[sources]
End datenot available[sources]
Number of shares9990[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ВИКТОР НИКОЛАЕВИЧ УДАЛОВ0.1-
Percentage held0.1[sources]
Start date[sources]
End datenot available[sources]
Number of shares10[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Tactical Missiles Corporation JSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier28[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: nz-ru-ent-190 · ofac-35874 · ua-nabc-company-324-trv-auto-llc · ru-inn-5018100929 · ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e

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