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TRV INZHINIRING AO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · TD ZVEZDA-STRELA OOO · TRV Engineering · TRV Engineering JSC · 10 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]
Address141080, 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 · 5 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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Sanctions Map1,345

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,183

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Japan METI Russian List610

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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