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Tactical Missile Corporation, TRV Engineering

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · TD ZVEZDA-STRELA OOO · TRV ENGINEERING JSC · TRV Engineering · 12 more...[sources]
Other nameAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · AO ТРВ-ИНЖИНИРИНГ · Aktsionerne tovarystvo "TRV - Inzhynirynh" · Aktsionernoe Obschchestvo TRV Inzhiniring · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · 11 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtrv-e@mail.ru · zvezda-strela@mail.ru[sources]
ID Number46252304[sources]
INN5018114696 · 5018205784[sources]
KPP501801001[sources]
OGRN1065018039459 · 1205000099941[sources]
PermID5001403576[sources]
Registration number1205000099941 · 5018205784[sources]
Tax Number5018205784[sources]
Unique Entity IDF52CAJWPQFF6 · F53YYYZXY3V3 · F54YU88L3G69 · F55HAN3NKEQ3 · F563EG29MTF7 · 1 more...[sources]
Websitewww.trv-e.ru · trv-e.ru[sources]
StatusActive[sources]
Address141076, Moscow Oblast, Korolev, Ordzhonikidze Str., 2A, Russian Federation · 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А · 2A Ordzhonikidze Street, Korolev, Moscow Region · 2A Ordzhonikidze Street, Korolev, Moscow Region, Russia. · Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,509

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,813

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,040

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,218

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 of America · ITA

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,447

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

Switzerland · SECO

External databases

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

PermID Open Data4,171

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-2-255-ru-trv-engineering · ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 · NK-HoYqRvjHvMjvAe6dXGZNxs · ch-seco-55852 · eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 · trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b · usgsa-s4mrtln09 · ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring · ru-inn-5018205784 · usgsa-s4mrtxt77 · usgsa-s4mrtxt75 · NK-96XioTB2h9R6zCoAnbYaCA · jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 · eu-oj-856ff9abf82733fabcd0fee32a701d0543721041 · usgsa-s4mrtxt74 · ofac-50112 · usgsa-s4mrtxt76 · eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61 · ru-inn-5018114696 · trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e · permid-5001403576 · usgsa-s4mrtxt78 · eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 · trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8

For experts: raw data explorer