Statements: TRV INZHINIRING AO

Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR · 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:topics`	export.control		us_trade_csl	`trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-50112`	2025-07-17
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-55852`	2025-03-26
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50112`	2024-08-23
`LegalEntity:topics`	poi		ua_war_sanctions	`ua-ws-entity-2511`	2025-10-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt74`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt78`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt76`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln09`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt75`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt77`	2024-11-01
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring`	2024-03-06
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1`	2024-07-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3`	2025-08-09
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88`	2025-03-14
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88`	2025-03-18
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6`	2024-08-06

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