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, RUS, 141080	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:address`	UL ILYICHA D 7, KOROLEV, RUS, 141080	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:address`	UL ILYICHA D 7, KOROLEV, RUS, 141080	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`LegalEntity:id`	710975e40d8f3f049c3e4b3c792ce6fad7622025	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2025-07-23
`LegalEntity:id`	d3338d00faad36b43fca89be318a274b42ea6076	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2025-07-23
`LegalEntity:id`	934009b07d58a2da6c127c1c0c891b99c49f6192	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydf4`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydf5`	2024-11-02
`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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