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Tactical Missile Corporation, TRV Engineering

Sanctioned entity

Tactical Missile Corporation, TRV Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "TRV - Inzhynirynh" · TRV Engineering · Tactical Missile Corporation, TRV Engineering · АКЦІОНЕРНЕ ТОВАРИСТВО "ТРВ - ІНЖИНІРИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРВ - ИНЖИНИРИНГ" · 2 more...				[sources]
Other name	TRV Engineering JSC · Zvezda-Strela Trading House LLC · Акционерное общество "ТРВ - Инжиниринг" · Акціонерне товариство "ТРВ - Інжиніринг" · Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг")				[sources]
Incorporation date	2006-12-25 · 2020-11-02				[sources]
Dissolution date	2020-11-02				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5018114696` · `5018205784`				[sources]
Keywords	Промисловість				[sources]
KPP	`501801001`				[sources]
OGRN	`1065018039459` · `1205000099941`				[sources]
Address	141080, Russian Federation, Moscow region, Korolev, st. Ordzhonikidze, 2A · 141080, Российская Федерация, Московская область, г. Королёв, ул. Орджоникидзе, д. 2А · 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А · 2A Ordzhonikidze Street, Korolev, Moscow Region · Д. 2 А, ОРДЖОНИКИДЗЕ, МОСКОВСКАЯ, 141080 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-02	-
МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-27	2020-11-02

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА"	100	2006-12-25	2020-11-02

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРВ - ИНЖИНИРИНГ"	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e · ua-nabc-company-2511-tactical-missile-corporation-trv-engineering · trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b · eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61 · ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring · ua-nazk-company-2511 · ca-sema-1-part-2-255-ru-trv-engineering · ru-inn-5018205784 · ch-seco-55852 · trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8 · ru-inn-5018114696

For experts: raw data explorer

Factsheet Descriptions Data sources

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