Statements: TRV Auto Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7ukrua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
LegalEntity:addressUL ILYICHA D 7, KOROLEV, 141080engus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:addressUl Ilyicha D 7 Korolev 141080 Russiatw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
Organization:addressUl Ilyicha D 7, Korolev, 141080engus_ofac_sdnofac-35874
Company:addressУЛ. ИЛЬИЧА Д.7, Г. КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141080ext_ru_egrulru-inn-5018100929
Company:addressIl'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russiapermidpermid-5082468101
LegalEntity:addressUL ILYICHA D 7, KOROLEV, 141080engus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
LegalEntity:addressUl Ilyicha D 7, Korolev 141080, Russian Federationjpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:addressUL ILYICHA D 7, KOROLEV, 141080engus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
Organization:addressEntityaddr-73212a9fa3142119425dd8b8e05df2d29d731f9eus_ofac_sdnofac-35874
LegalEntity:addressEntityaddr-65722da6e5900d0d1e607e9d9df9eec93c5eedb2jp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
Organization:aliasTRV Avto OOOengus_ofac_sdnofac-35874
LegalEntity:aliasTRV AVTO OOOtw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
LegalEntity:aliasTRV-ENGINEERING LLCtw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto"ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
LegalEntity:aliasООО "ТРВ Авто"ca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
LegalEntity:alias（別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:aliasTRV Avto OOOjpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:aliasTRV-Engineering LLCjpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
Organization:aliasTRV-Engineering LLCengus_ofac_sdnofac-35874
LegalEntity:countryrutw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
LegalEntity:countryruus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
Company:countryrupermidpermid-5082468101
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
LegalEntity:countryruus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:countryruus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
Organization:countryruus_ofac_sdnofac-35874
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
Company:dissolutionDate2025-07-25ext_ru_egrulru-inn-5018100929
Company:id3a0322aad8a089ace5ecd135569a98888e6fb041ext_us_ofac_press_releasesofac-pr-1306aac2325845e511d996d224e61a0b27ec0a48
Organization:id32cb537ae09f6e2725977067420b91d78a3b2e70ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Organization:idc4cd0ee9835a315b0d392f98e9a28142b8215a1dus_trade_cslofac-35874
LegalEntity:id7294b4e84556126e27b05bcb710a12fceca48fc7ca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
Organization:idbbb360887dde8ee98eb8e3cf49c45dd3b2f8f9e4us_ofac_sdnofac-35874
LegalEntity:id198e0e3682260a90278c3a21261dc76156a085aftw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
LegalEntity:id4a28e073b4e82cc1f17410c0e059506c97eafdd9us_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:id87b50907245cf8e8d4f5fa6934c2574dd13a7702jp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
Company:idec80fed0481e777027661d37f21e5f673c02c43bpermidpermid-5082468101
LegalEntity:id444a77f837b547a17dca1ad6f5ab5ff5f848f681us_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:id0625199541c723850cb2db58d1eb4e787de3affdnz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
Company:idabe9a6ff5d9adef0f40bd7490c23293d05fff151ext_ru_egrulru-inn-5018100929
LegalEntity:idd5a296b0744e272aec5bc30e98eaa956c03c09d4us_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
Organization:incorporationDate2005-05-03us_ofac_sdnofac-35874
Company:incorporationDate2005-05-03ext_ru_egrulru-inn-5018100929
Company:incorporationDate2005-05-03permidpermid-5082468101
Company:innCode5018100929ext_ru_egrulru-inn-5018100929
Organization:innCode5018100929ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Company:jurisdictionruext_ru_egrulru-inn-5018100929
Company:jurisdictionrupermidpermid-5082468101
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Company:kppCode501801001ext_ru_egrulru-inn-5018100929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5018100929
LegalEntity:nameTRV Auto Limited Liability Companyengjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:name有限責任会社TRV自動車jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:nameTRV-engineering LLCengnz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
LegalEntity:nameTRV-ENGINEERING LLCengus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
Company:nameTRV Avto OOOpermidpermid-5082468101
Organization:nameTRV Auto Limited Liability Companyengus_ofac_sdnofac-35874
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ АВТО"ext_ru_egrulru-inn-5018100929
Company:nameTRV Auto Limited Liability Companyengext_us_ofac_press_releasesofac-pr-1306aac2325845e511d996d224e61a0b27ec0a48
Organization:nameОбщество с ограниченной ответственностью "ТРВ Авто"ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Organization:nameTRV Auto LLCua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Organization:nameТовариство з обмеженою відповідальністю "ТРВ Авто"ukrua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Organization:nameТовариство з обмеженою відповідальністю "ТРВ Авто"ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
LegalEntity:nameTRV AUTO LIMITED LIABILITY COMPANYtw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
LegalEntity:nameTRV AUTO LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:nameTRV Auto Limited Liability Companyca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
Organization:nameTRV AUTO LIMITED LIABILITY COMPANYus_trade_cslofac-35874
LegalEntity:nameTRV AVTO OOOengus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:notes(also TRV AVTO OOO, TRV-ENGINEERING LLC)engus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:notes(also TRV AUTO LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:notes(also TRV AUTO LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
Company:ogrnCode1055003010985ext_ru_egrulru-inn-5018100929
Organization:ogrnCode1055003010985ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Company:permId5082468101permidpermid-5082468101
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35874
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
Organization:registrationNumber1055003010985engus_ofac_sdnofac-35874
Company:sourceUrl https://permid.org/1-5082468101permidpermid-5082468101
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-1306aac2325845e511d996d224e61a0b27ec0a48
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35874us_ofac_sdnofac-35874
Company:statusInactivepermidpermid-5082468101
Organization:taxNumber5018100929engus_ofac_sdnofac-35874
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:topicsexport.controltw_shtctw-shtc-05c2cbd53d199da556fcc265639718e4a2e5db33
Organization:topicssanctionus_trade_cslofac-35874
Organization:topicssanctionus_ofac_sdnofac-35874
LegalEntity:uniqueEntityIdPHQQD3KYVTM3engus_sam_exclusionsusgsa-cef9ff26ebd49c18dc73900a64d06d293276488f
LegalEntity:uniqueEntityIdMAJCAGY8ATA5engus_sam_exclusionsusgsa-185fbed3ef5839b6192a4a2ae1d200579894b215
LegalEntity:uniqueEntityIdPHRCPDCKGB25engus_sam_exclusionsusgsa-e9522b784da881b39395528a5f78ca0cda462615
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Raw data: TRV Auto Limited Liability Company - OpenSanctions