Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · TD ZVEZDA-STRELA OOO · TRV ENGINEERING JSC · TRV Engineering · | [sources] | |||
Other name | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · AO ТРВ-ИНЖИНИРИНГ · Aktsionerne tovarystvo "TRV - Inzhynirynh" · Aktsionernoe Obschchestvo TRV Inzhiniring · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · | [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 | 141076, 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 · | [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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
European Union | EU | - | - | ||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - |
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 |