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Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ | rus | us_ofac_sdn | ofac-50112 | |||
LegalEntity:name | JOINT-STOCK COMPANY "TRV - ENGINEERING" | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:name | JSC "TRV - ENGINEERING" | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
Organization:name | TRV ENGINEERING JSC | us_trade_csl | ofac-50112 | ||||
Company:name | Tactical Missile Corporation, TRV Engineering | eu_journal_sanctions | eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 | ||||
Organization:name | Tactical Missile Corporation, TRV Engineering | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Organization:name | Акционерное Общество «ТРВ - Инжиниринг» | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-5018114696 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРВ - ИНЖИНИРИНГ" | ext_ru_egrul | ru-inn-5018205784 | ||||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | eng | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | |||
LegalEntity:name | 戦術ミサイル兵器コーポレーション、TRVエンジニアリング | jpn | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | |||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | ch_seco_sanctions | ch-seco-55852 | ||||
Company:name | Trv-Inzhiniring AO | permid | permid-5001403576 | ||||
LegalEntity:name | Tactical Missile Corporation, TRV Engineering | eu_sanctions_map | eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 | ||||
Organization:name | Акціонерне товариство "ТРВ - Інжиніринг" | ukr | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | |||
Organization:name | TRV Engineering JSC | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Organization:name | Акционерное общество "ТРВ - Инжиниринг" | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
LegalEntity:name | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:name | JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:name | TD ZVEZDA-STRELA OOO | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
LegalEntity:name | TRV ENGINEERING JSC | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:name | TRV INZHINIRING AO | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:name | ZVEZDA-STRELA TRADING HOUSE LLC | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-55852 | ||||
LegalEntity:notes | (also TRV ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:notes | (also TRV ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:notes | (also TRV ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING, TRV INZHINIRING AO, TD ZVEZDA-STRELA OOO, ZVEZDA-STRELA TRADING HOUSE LLC, JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA) | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:notes | (also TRV ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:notes | (also TRV ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
Company:ogrnCode | 1205000099941 | ext_ru_egrul | ru-inn-5018205784 | ||||
LegalEntity:ogrnCode | 1205000099941 | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
Company:ogrnCode | 1065018039459 | ext_ru_egrul | ru-inn-5018114696 | ||||
Organization:ogrnCode | 1205000099941 | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Company:permId | 5001403576 | permid | permid-5001403576 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55852 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
Organization:registrationNumber | 5018205784 | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Organization:registrationNumber | 1205000099941 | eng | us_ofac_sdn | ofac-50112 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50112 | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 | ||||
Company:sourceUrl | https://permid.org/1-5001403576 | permid | permid-5001403576 | ||||
Company:status | Active | permid | permid-5001403576 | ||||
Organization:taxNumber | 5018205784 | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d1ead52589d5a5e7e1dfde53a8c08880856b5bb | ||||
Organization:topics | sanction | us_trade_csl | ofac-50112 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cd96dbff942214bf9852096a019b61ebc92a7b3 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50112 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55852 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-2511 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-431e9d82df1edc1cab0feb9759c46c8fe5877e88 | ||||
LegalEntity:uniqueEntityId | PMEAL6CYKD99 | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:uniqueEntityId | F563EG29MTF7 | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:uniqueEntityId | F53YYYZXY3V3 | eng | us_sam_exclusions | usgsa-s4mrtxt75 | |||
LegalEntity:uniqueEntityId | F55HAN3NKEQ3 | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
LegalEntity:uniqueEntityId | F52CAJWPQFF6 | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:uniqueEntityId | F54YU88L3G69 | eng | us_sam_exclusions | usgsa-s4mrtxt76 | |||
Organization:website | https://trv-e.ru/ | eu_journal_sanctions | eu-oj-6095a334e18b99bd87596a81f8e463ad093f35f0 | ||||
Organization:website | http://www.trv-e.ru/ | eng | us_ofac_sdn | ofac-50112 | |||