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TRV Auto Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameTRV AUTO LIMITED LIABILITY COMPANY · TRV AVTO OOO · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-ENGINEERING LLC · 6 more...[sources]
Other nameTRV AUTO LIMITED LIABILITY COMPANY · TRV AVTO OOO · TRV Auto LLC · TRV Avto OOO · TRV-ENGINEERING LLC · 6 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018100929[sources]
KPP501801001[sources]
OGRN1055003010985[sources]
PermID5082468101[sources]
Registration number1055003010985 · MAJCAGY8ATA5 · PHQQD3KYVTM3 · PHRCPDCKGB25[sources]
Tax Number5018100929[sources]
Unique Entity IDMAJCAGY8ATA5 · PHQQD3KYVTM3 · PHRCPDCKGB25[sources]
StatusActive[sources]
Address141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7 · Il'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russia · UL ILYICHA D 7, KOROLEV, RUS, 141080 · Ul Ilyicha D 7, 141080 Korolev · Ul Ilyicha D 7, Korolev 141080, Russian Federation · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e · ca-sema-1-part-2-340-ru-trv-auto-limited-liability-company · usgsa-s4mrn944r · ua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto · ua-nabc-company-324-trv-auto-llc · usgsa-s4mrtydf4 · ru-inn-5018100929 · permid-5082468101 · nz-ru-ent-190-trv-engineering-llc · ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea · usgsa-s4mrtydf5 · ua-nazk-company-324 · ofac-35874 · nz-ru-ent-190

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