Search OpenSanctions

TRV Auto Limited Liability Company

Sanctioned entity

TRV Auto Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRV AUTO LIMITED LIABILITY COMPANY · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-engineering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto" · 3 more...				[sources]
Other name	TRV AVTO OOO · TRV Auto LLC · TRV Avto OOO · TRV-ENGINEERING LLC · TRV-Engineering LLC · 5 more...				[sources]
Incorporation date	2005-05-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018100929`				[sources]
KPP	`501801001`				[sources]
OGRN	`1055003010985`				[sources]
PermID	`5082468101`				[sources]
Registration number	`1055003010985` · `MAJCAGY8ATA5`				[sources]
Tax Number	`5018100929`				[sources]
Status	Active				[sources]
Address	141080, 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 · УЛ. ИЛЬИЧА Д.7, Г. КОРОЛЁВ МОСКОВСКАЯ, 141080				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Ilyicha D 7, 141080 Korolev	Russia
Ilyicha str., 7, Korolev, Russian Federation, 141080 · Korolev Ilyicha Street, 7, 141080, Russian Federation · Korolev, Ilyicha str., 7, RUSSIAN FEDERATION, 141080 · Ul Ilyicha D 7, Korolev 141080, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТЛ-СЕРВИС"	-	2007-03-07	2017-05-02

Directors
Director	Role	Start date	End date
ИЛЬФИР АНАТОЛЬЕВИЧ ПАРАМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	99.9	2005-05-03	-
ВИКТОР НИКОЛАЕВИЧ УДАЛОВ	0.1	2019-02-15	-
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Ul Ilyicha D 7, 141080 Korolev	Russia
Ilyicha str., 7, Korolev, Russian Federation, 141080 · Korolev Ilyicha Street, 7, 141080, Russian Federation · Korolev, Ilyicha str., 7, RUSSIAN FEDERATION, 141080 · Ul Ilyicha D 7, Korolev 141080, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТЛ-СЕРВИС"	-	2007-03-07	2017-05-02

Directors
Director	Role	Start date	End date
ИЛЬФИР АНАТОЛЬЕВИЧ ПАРАМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	99.9	2005-05-03	-
ВИКТОР НИКОЛАЕВИЧ УДАЛОВ	0.1	2019-02-15	-
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-