Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2A Ordzhonikidze Street, Korolev, Moscow Region | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
Company:address | УЛ. ОРДЖОНИКИДЗЕ Д. 2 А, Г. КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141080 | ext_ru_egrul | ru-inn-5018114696 | ||||
LegalEntity:address | 2A Ordzhonikidze Street, Korolev Moscow Region RU | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
Company:address | Russia | permid | permid-5001403576 | ||||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
LegalEntity:address | ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
Company:address | УЛ ОРДЖОНИКИДЗЕ Д. 2А, Г КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141076 | ext_ru_egrul | ru-inn-5018205784 | ||||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
Organization:address | ul. Ordzhonikidze, D. 2A, 141076 Korolev | eng | us_ofac_sdn | ofac-50112 | |||
Organization:address | 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А | ukr | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | |||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:address | 2A Ordzhonikidze Street, Korolev, Moscow Region, Russia. | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | ||||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:address | 141076, Moscow Region, Korolyov, Ordzhonikidze Street, 2A | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:address | UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
Organization:addressEntity | addr-32707715b6c665df36e6f2ac7104b409dc463248 | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Zvezda-Strela Trading House LLC | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:alias | TRV INZHINIRING AO | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
LegalEntity:alias | JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
Organization:alias | TD Zvezda-Strela OOO | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | AO ТРВ-ИНЖИНИРИНГ | rus | us_ofac_sdn | ofac-50112 | |||
Organization:alias | TRV Inzhiniring AO | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Joint Stock Company Togoviy Dom Zvezda-Strela | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Aktsionernoe Obschchestvo TRV Inzhiniring | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Aktsionerne tovarystvo "TRV - Inzhynirynh" | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
LegalEntity:alias | Zvezda-Strela Trading House LLC | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:alias | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
LegalEntity:alias | ZVEZDA-STRELA TRADING HOUSE LLC | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
LegalEntity:alias | Zvezda-Strela Trading House LLC | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг") | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
LegalEntity:alias | Zvezda-Strela Trading House LLC | eng | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | |||
LegalEntity:alias | TD ZVEZDA-STRELA OOO | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
Organization:alias | АО «ТРВ - Инжиниринг» | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
LegalEntity:alias | 有限会社ズヴェズダ・ス トレラ商会 | jpn | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | |||
Organization:alias | ООО Торговый дом Звезда-Стрела | rus | us_ofac_sdn | ofac-50112 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
Company:country | ru | permid | permid-5001403576 | ||||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55852 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
Company:dissolutionDate | 2020-11-02 | ext_ru_egrul | ru-inn-5018114696 | ||||
Organization:email | trv-e@mail.ru | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Organization:email | zvezda-strela@mail.ru | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
LegalEntity:id | 08ba2fbb34b5f0a25511bbdffc93cca0679130e0 | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | ||||
LegalEntity:id | ee59b53accffa4a1595d63c049a135633c1a00ac | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
Organization:id | 7ac8a25337b303554b3cfc2cb419f2a445e96dcd | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:id | c13e6d0259aa47ea81677a34fdaaf610ca6844b6 | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
Company:id | 90393102e23ff05a7f8a5f6f4a698033d8b17941 | eu_journal_sanctions | eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 | ||||
LegalEntity:id | f97b2a147419402f1e5e3777c9a31d96e8c4e9f2 | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
LegalEntity:id | 4d65b46f3f546fa9c4495006bed7c1aaa2ce34c8 | ch_seco_sanctions | ch-seco-55852 | ||||
LegalEntity:id | 2ff5a55ae6b3a21306cf0776f798d9edca99e6f3 | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
Company:id | c434d8e2b460d82c571a0107d9d4b2f8d65392a1 | ext_ru_egrul | ru-inn-5018114696 | ||||
LegalEntity:id | 4379d115719138ec173c4a392bf5cf038b7de608 | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
Company:id | a53f2f02c7a369e71bd950bde40e314e15b9fa9b | ext_ru_egrul | ru-inn-5018205784 | ||||
LegalEntity:id | 7dc91bde85ddbe635f35f75cfe33b4d0ebc94d7f | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
Organization:id | acab0151baa3d9a1e887d1d06a63650c64aa93d0 | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Company:id | 89a88c4e2e1ea738fc74127c44354235aa8c09ca | permid | permid-5001403576 | ||||
LegalEntity:id | b9738a241259c1029c2cc6691dc88f1083aaee29 | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:id | 35944446e1097e14cabc9e440f08affe2afee494 | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:id | f1dd0a2c6a3032bc561f414fa044e71a1bb82a7c | eu_sanctions_map | eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 | ||||
Organization:id | dc9b23ac68129e032a1a7e4c8eeff9669722296d | us_trade_csl | ofac-50112 | ||||
LegalEntity:id | 206ccc891376e97f17240d06f829221f7a6fe72e | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
Organization:id | 0229cd9a5f0a574d1ba4a723cbf92d0dcaf6b1af | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
LegalEntity:id | f3c2b1f6bfba14c42740b532f98e7ad4b61f256d | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:id | d66f0b33b05f20fc6efe4ac2d2629e9c43a8091d | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
Organization:idNumber | 46252304 | eng | us_ofac_sdn | ofac-50112 | |||
Company:incorporationDate | 2020-11-02 | ext_ru_egrul | ru-inn-5018205784 | ||||
Organization:incorporationDate | 2006-12-25 | eng | us_ofac_sdn | ofac-50112 | |||
Company:incorporationDate | 2006-12-25 | ext_ru_egrul | ru-inn-5018114696 | ||||
Organization:innCode | 5018205784 | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
LegalEntity:innCode | 5018205784 | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
Company:innCode | 5018205784 | ext_ru_egrul | ru-inn-5018205784 | ||||
Company:innCode | 5018114696 | ext_ru_egrul | ru-inn-5018114696 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5018114696 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5018205784 | ||||
Company:jurisdiction | ru | permid | permid-5001403576 | ||||
Company:kppCode | 501801001 | ext_ru_egrul | ru-inn-5018114696 | ||||
Company:kppCode | 501801001 | ext_ru_egrul | ru-inn-5018205784 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5018205784 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5018114696 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-55852 | ||||
LegalEntity:name | JOINT-STOCK COMPANY "TRV - ENGINEERING" | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
LegalEntity:name | TRV ENGINEERING JSC | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 |