Statements: TRV Auto Limited Liability Company

Canonical ID: NK-VbpEuc4uqaHTii6Dtr8NzK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL ILYICHA D 7, KOROLEV, 141080	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2025-12-29
`LegalEntity:address`	UL ILYICHA D 7, KOROLEV, 141080	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2025-12-29
`LegalEntity:address`	UL ILYICHA D 7, KOROLEV, 141080	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:id`	15c2bc6bb53f5758eb75aedf3602f0197479e800		us_sam_exclusions	`usgsa-s4mrtydf5`	2026-01-06
`LegalEntity:id`	f17aa1e529e4d281a982a61ec219cb39ec8fb58b		us_sam_exclusions	`usgsa-s4mrn944r`	2026-01-06
`LegalEntity:id`	a148486f17bc0daa432882e05c168facd7831a74		us_sam_exclusions	`usgsa-s4mrtydf4`	2026-01-06
`LegalEntity:name`	TRV AVTO OOO	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:name`	TRV AUTO LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:name`	TRV-ENGINEERING LLC	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:notes`	(also TRV AUTO LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2025-07-23
`LegalEntity:notes`	(also TRV AUTO LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2025-07-23
`LegalEntity:notes`	(also TRV AVTO OOO, TRV-ENGINEERING LLC)	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn944r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydf4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydf5`	2025-12-29
`LegalEntity:uniqueEntityId`	PHRCPDCKGB25	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-12-03
`LegalEntity:uniqueEntityId`	MAJCAGY8ATA5	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-12-03
`LegalEntity:uniqueEntityId`	PHQQD3KYVTM3	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-12-03

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