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Canonical ID: NK-VbpEuc4uqaHTii6Dtr8NzK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Ilyicha D 7, 141080 Korolev | eng | us_ofac_sdn | ofac-35874 | |||
Organization:addressEntity | addr-1127e08ae8cc5c044eaf8c99124c69d458d5ffd3 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:alias | TRV Avto OOO | eng | us_ofac_sdn | ofac-35874 | |||
Organization:alias | TRV-Engineering LLC | eng | us_ofac_sdn | ofac-35874 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35874 | |||
Organization:id | ed1fa438f19c8b397928590c4770bb1e4980df30 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:incorporationDate | 2005-05-03 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:name | TRV Auto Limited Liability Company | eng | us_ofac_sdn | ofac-35874 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35874 | |||
Organization:registrationNumber | 1055003010985 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35874 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:taxNumber | 5018100929 | eng | us_ofac_sdn | ofac-35874 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35874 | |||