Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · TD ZVEZDA-STRELA OOO · TRV Engineering · TRV Engineering JSC · | [sources] | |||
Other name | AO ТРВ-ИНЖИНИРИНГ · Aktsionerne tovarystvo "TRV - Inzhynirynh" · Aktsionernoe Obschchestvo TRV Inzhiniring · Joint Stock Company Togoviy Dom Zvezda-Strela · TD Zvezda-Strela OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
trv-e@mail.ru · zvezda-strela@mail.ru | [sources] | ||||
ID Number | 46252304 | [sources] | |||
INN | 5018114696 · 5018205784 | [sources] | |||
KPP | 501801001 | [sources] | |||
OGRN | 1065018039459 · 1205000099941 | [sources] | |||
PermID | 5001403576 | [sources] | |||
Registration number | 1205000099941 · 5018205784 | [sources] | |||
Tax Number | 5018205784 | [sources] | |||
Unique Entity ID | F52CAJWPQFF6 · F53YYYZXY3V3 · F54YU88L3G69 · F55HAN3NKEQ3 · F563EG29MTF7 · | [sources] | |||
Website | www.trv-e.ru · trv-e.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А · 2A Ordzhonikidze Street, Korolev Moscow Region RU · 2A Ordzhonikidze Street, Korolev, Moscow Region · 2A Ordzhonikidze Street, Korolev, Moscow Region, Russia. · Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also TRV ENGINEERING JSC)
(also TRV ENGINEERING JSC)
(also TRV ENGINEERING JSC)
(also AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING, TRV INZHINIRING AO, TD ZVEZDA-STRELA OOO, ZVEZDA-STRELA TRADING HOUSE LLC, JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA)
(also TRV ENGINEERING JSC)
(also TRV ENGINEERING JSC)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-aa32b48b626c42476d741e58b866aeac8fe557e1
· ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring
· NK-Pfz3FmhYccApv7bYZSGJFb
· usgsa-s4mrtln09
· tw-shtc-be2a8e40deaede1fa2e5ac29460826c640cdd9a0
· ca-sema-1-part-2-255-ru-trv-engineering
· permid-5001403576
· usgsa-s4mrtxt77
· eu-oj-856ff9abf82733fabcd0fee32a701d0543721041
· ru-inn-5018114696
· eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0
· NK-HoYqRvjHvMjvAe6dXGZNxs
· trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8
· trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e
· NK-96XioTB2h9R6zCoAnbYaCA
· ru-inn-5018205784
· usgsa-s4mrtxt76
· trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b
· ch-seco-55852
· ofac-50112
· eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1
· tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3
· ua-ws-entity-2511
· usgsa-s4mrtxt74
· eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61
· jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88
· ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6
· usgsa-s4mrtxt78
· tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb
· ua-ws-47658d8a7ce515a9a4e0fdfd288bda4f6931df94
· usgsa-s4mrtxt75
· eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Ordzhonikidze, D. 2A, 141076 Korolev | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИНЖИНИРИНГА-КЛОН" | 51 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА" | 100 |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- | - | - | - |
- | - | - | - |