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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRV AUTO LIMITED LIABILITY COMPANY · TRV AVTO OOO · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-ENGINEERING LLC · | [sources] | |||
| Other name | TRV AUTO LIMITED LIABILITY COMPANY · TRV AVTO OOO · TRV Auto LLC · TRV Avto OOO · TRV-ENGINEERING LLC · | [sources] | |||
| Incorporation date | [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 · PHQQD3KYVTM3 · PHRCPDCKGB25 | [sources] | |||
| Tax Number | 5018100929 | [sources] | |||
| Unique Entity ID | MAJCAGY8ATA5 · PHQQD3KYVTM3 · PHRCPDCKGB25 | [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 · Ul Ilyicha D 7, Korolev 141080, Russian Federation · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
nz-ru-ent-190-trv-engineering-llc · ua-nazk-company-324 · ua-nabc-company-324-trv-auto-llc · usgsa-s4mrn944r · ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea · nz-ru-ent-190 · ru-inn-5018100929 · ofac-35874 · ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e · permid-5082468101 · usgsa-s4mrtydf5 · usgsa-s4mrtydf4 · ua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto · ca-sema-1-part-2-340-ru-trv-auto-limited-liability-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛТЛ-СЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬФИР АНАТОЛЬЕВИЧ ПАРАМОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tactical Missiles Corporation JSC Sanctioned entity | 99.9 | - | ||
| Tactical Missiles Corporation JSC Sanctioned entity | - | - | - | |
| ВИКТОР НИКОЛАЕВИЧ УДАЛОВ | 0.1 | - | ||