Statements: TRV-Akhtubinsk LLC

Canonical ID: NK-U6nDmVDx5xkLWnCotCVbBm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12afrafr_tresor_gels_avoirfr-ga-6759
Organization:addressРоссийская Федерация, 416506, Астраханская обл., Ахтубинский р-н, г. Ахтубинск, ул. Сухого П.О., здание 12Аukrua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:addressРосійська Федерація, 416506, Астраханська обл., Ахтубінський р-н, м. Ахтубінськ, вул. Сухого П.О., будівля 12Аukrua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Company:addressУЛ СУХОГО П.О. ЗД. 12А, Г АХТУБИНСК, АСТРАХАНСКАЯ ОБЛАСТЬ, 416506ext_ru_egrulru-inn-3001041615
Organization:aliasTRV-Akhtubinsk SRLroneu_fsfeu-fsf-eu-10364-65
Organization:aliasDruštvo za taktičke projektile Akhtubinskhrveu_fsfeu-fsf-eu-10364-65
Organization:aliasCorporația de rachete balistice tactice Akhtubinskroneu_fsfeu-fsf-eu-10364-65
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:aliasКорпорация "Тактическое ракетное вооружение – Ахтубинск"frafr_tresor_gels_avoirfr-ga-6759
Organization:aliasDruštvo za taktičke projektile Akhtubinskhrvbe_fod_sanctionseu-fsf-eu-10364-65
Organization:aliasTRV-Akhtubinsk SRLronbe_fod_sanctionseu-fsf-eu-10364-65
Organization:aliasCorporația de rachete balistice tactice Akhtubinskronbe_fod_sanctionseu-fsf-eu-10364-65
LegalEntity:aliasTactical Missile Corporation Akhtubinskch_seco_sanctionsch-seco-63686
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"frafr_tresor_gels_avoirfr-ga-6759
Organization:aliasTactical Missile Corporation Akhtubinskfrafr_tresor_gels_avoirfr-ga-6759
Organization:aliasTactical Missile Corporation Akhtubinskframc_fund_freezesmc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСКrusch_seco_sanctionsch-seco-63686
LegalEntity:alias"Корпорация “Тактическое ракетное вооружение - Ахтубинск”rusch_seco_sanctionsch-seco-63686
Organization:countryrube_fod_sanctionseu-fsf-eu-10364-65
Organization:countryrueu_fsfeu-fsf-eu-10364-65
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-63686
Organization:idf8548aa1de55dd0ea31b4b05f0440c6390b54aecmc_fund_freezesmc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
Organization:idc57e85ad870489db4e0b4546dbc0bb59ee50120cbe_fod_sanctionseu-fsf-eu-10364-65
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Company:ida11d3d3c8207113c8379e49a8045fb78419c9c96ext_ru_egrulru-inn-3001041615
Organization:idf7b638c491b5d8390ff3ee79894ff8c5ae23f2affr_tresor_gels_avoirfr-ga-6759
LegalEntity:id0672c18462a333ebd05f0f5ab0cd1a24491987d5ch_seco_sanctionsch-seco-63686
Organization:id908a2f4aacffc04b226fd3c3214f62cfc0c4382fua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:idce6dffd7e9fd86094db53b5a1c9a285102cae635eu_fsfeu-fsf-eu-10364-65
Organization:incorporationDate2010-10-10fr_tresor_gels_avoirfr-ga-6759
LegalEntity:incorporationDate2010-10-10ch_seco_sanctionsch-seco-63686
Company:incorporationDate2007-10-10ext_ru_egrulru-inn-3001041615
Organization:innCode3001041615ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Company:innCode3001041615ext_ru_egrulru-inn-3001041615
Organization:innCode3001041615frafr_tresor_gels_avoirfr-ga-6759
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6759
Company:jurisdictionruext_ru_egrulru-inn-3001041615
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Company:kppCode300101001ext_ru_egrulru-inn-3001041615
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3001041615
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10364-65
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-63686
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10364-65
Organization:nameTRV-Akhtubinsk LLCbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:nameTRV-Akhtubinsk LLCfrafr_tresor_gels_avoirfr-ga-6759
Organization:nameDruštvo za taktičke projektile Akhtubinskbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"ext_ru_egrulru-inn-3001041615
LegalEntity:nameTRV-Akhtubinsk LLCch_seco_sanctionsch-seco-63686
Organization:nameCorporația de rachete balistice tactice Akhtubinskbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:nameКорпорация “Тактическое ракетное вооружение - Ахтубинск”be_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:nameTactical Missile Corporation Akhtubinskbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:nameТовариство з обмеженою відповідальністю "ТРВ-Ахтубінськ"ukrua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:nameLimited Liability Company "TRV-Akhtubinsk"ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:nameОбщество с ограниченной ответственностью "ТРВ-Ахтубинск"ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:nameКорпорация “Тактическое ракетное вооружение - Ахтубинск”rusbe_fod_sanctionseu-fsf-eu-10364-65
Organization:nameTRV-Akhtubinsk LLCframc_fund_freezesmc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
Organization:nameTRV-Akhtubinsk LLCengbe_fod_sanctionseu-fsf-eu-10364-65
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”rusbe_fod_sanctionseu-fsf-eu-10364-65
Organization:nameTactical Missile Corporation Akhtubinskengbe_fod_sanctionseu-fsf-eu-10364-65
Organization:nameTactical Missile Corporation Akhtubinskengeu_fsfeu-fsf-eu-10364-65
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”ruseu_fsfeu-fsf-eu-10364-65
Organization:nameКорпорация “Тактическое ракетное вооружение - Ахтубинск”ruseu_fsfeu-fsf-eu-10364-65
Organization:nameTRV-Akhtubinsk LLCengeu_fsfeu-fsf-eu-10364-65
Organization:nameTRV-Akhtubinsk SRLbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”be_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
LegalEntity:notesTactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-63686
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-63686
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:notesLa Tactical Missile Corporation Akhtubinsk est une entreprise d’État militaro-industrielle russe qui développe des armes à lanceur aérien pour les avions de combat, les hélicoptères d’attaque et les bombardiers stratégiques déployés par les forces armées russes. Les équipements militaires conçus par la Tactical Missile Corporation Akhtubinsk sont directement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est à noter que la Tactical Missile Corporation Akhtubinsk est une filiale de l’entreprise d’État russe Tactical Missile Corporation, qui fait déjà l’objet de mesures restrictives de l’UE. Par conséquent, la Tactical Missile Corporation Akhtubinsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernementfrafr_tresor_gels_avoirfr-ga-6759
Organization:notesPlace of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)eu_fsfeu-fsf-eu-10364-65
Organization:notes3001041615 (fiscalcode-National Fiscal Code) (on 2010-10-10)(Tax Identification Number)be_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
LegalEntity:notesAssociated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145)ch_seco_sanctionsch-seco-63686
LegalEntity:notesRegistration number: 3001041615 (Tax Identification Number)ch_seco_sanctionsch-seco-63686
LegalEntity:notesPlace of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)ch_seco_sanctionsch-seco-63686
Organization:notesPlace of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)be_fod_sanctionseu-fsf-eu-10364-65
Organization:notesLieu d’enregistrement: RUSSIE (416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date d’enregistrement: 10/10/2010 Numéro d’enregistrement: 3001041615 (numéro d’identification fiscale) Principal établissement: RUSSIE Entités associées: Tactical Missile Corporation, société mère (NIF: 503210805145)framc_fund_freezesmc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
Organization:ogrnCode1073022000875ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Company:ogrnCode1073022000875ext_ru_egrulru-inn-3001041615
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10364-65
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10364-65
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63686
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6759
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6759fr_tresor_gels_avoirfr-ga-6759
Organization:taxNumber3001041615be_fod_sanctionseu-fsf-eu-10364-65
Organization:taxNumber3001041615eu_fsfeu-fsf-eu-10364-65
Organization:topicssanctionmc_fund_freezesmc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6759
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10364-65
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63686
Organization:topicssanctionbe_fod_sanctionsbe-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b
Organization:topicssanctioneu_fsfeu-fsf-eu-10364-65
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