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TRV INZHINIRING AO

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · JOINT-STOCK COMPANY "TRV - ENGINEERING" · TD ZVEZDA-STRELA OOO · TRV - ENGINEERING JSC · 12 more...[sources]
Other nameAO ТРВ-ИНЖИНИРИНГ · Aktsionerne tovarystvo "TRV - Inzhynirynh" · Aktsionernoe Obschchestvo TRV Inzhiniring · Joint Stock Company Togoviy Dom Zvezda-Strela · TD Zvezda-Strela OOO · 6 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 Region, Korolyov, Ordzhonikidze Street, 2A · 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. · 6 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,

(also TRV ENGINEERING JSC)

US SAM Procurement Exclusions,

(also TRV ENGINEERING JSC)

US SAM Procurement Exclusions,

(also TRV ENGINEERING JSC)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING, TRV INZHINIRING AO, TD ZVEZDA-STRELA OOO, ZVEZDA-STRELA TRADING HOUSE LLC, JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA)

US SAM Procurement Exclusions,

(also TRV ENGINEERING JSC)

US SAM Procurement Exclusions,

(also TRV ENGINEERING JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Sanctions Map1,319

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

Japan METI Russian List619

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

Japan · METI

External databases

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

PermID Open Data4,834

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-ws-entity-2511 · eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61 · ru-inn-5018205784 · usgsa-s4mrtxt75 · tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb · usgsa-s4mrtxt77 · ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 · ca-sema-1-part-2-255-ru-trv-engineering · permid-5001403576 · ofac-50112 · NK-Pfz3FmhYccApv7bYZSGJFb · ua-ws-47658d8a7ce515a9a4e0fdfd288bda4f6931df94 · trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b · usgsa-s4mrtxt76 · ua-ws-891a52c5196e7c172b4d16db6f46f23009766731 · eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 · usgsa-s4mrtxt78 · tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 · usgsa-s4mrtln09 · jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 · ch-seco-55852 · tw-shtc-be2a8e40deaede1fa2e5ac29460826c640cdd9a0 · ua-ws-aa32b48b626c42476d741e58b866aeac8fe557e1 · trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e · eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 · eu-oj-856ff9abf82733fabcd0fee32a701d0543721041 · eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 · ru-inn-5018114696 · usgsa-s4mrtxt74 · ua-ws-185937f5358f7d376f07bf53236d35c25c1d8e59 · ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring · trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8

For experts: raw data explorer