Search OpenSanctions

Tactical Missile Corporation, TRV Engineering

Sanctioned entity

Tactical Missile Corporation, TRV Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · Aktsionerne tovarystvo "TRV - Inzhynirynh" · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · TRV ENGINEERING JSC · TRV Engineering · 7 more...				[sources]
Other name	AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · AO ТРВ-ИНЖИНИРИНГ · Aktsionernoe Obschchestvo TRV Inzhiniring · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · Joint Stock Company Togoviy Dom Zvezda-Strela · 12 more...				[sources]
Incorporation date	2006-12-25 · 2020-11-02				[sources]
Dissolution date	2020-11-02				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`46252304`				[sources]
INN	`5018114696` · `5018205784`				[sources]
KPP	`501801001`				[sources]
OGRN	`1065018039459` · `1205000099941`				[sources]
Registration number	`1205000099941` · `F52CAJWPQFF6` · `F55HAN3NKEQ3` · `F563EG29MTF7` · `PMEAL6CYKD99`				[sources]
Tax Number	`5018205784`				[sources]
Website	www.trv-e.ru				[sources]
Address	141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А · 2A Ordzhonikidze Street, Korolev, Moscow Region · UL. ORDZHONIKIDZE, D. 2A, KOROLEV, MOSCOW OBLAST, RUS, 141076 · ul. Ordzhonikidze, D. 2A, 141076 Korolev · УЛ. ОРДЖОНИКИДЗЕ Д. 2 А, Г. КОРОЛЁВ МОСКОВСКАЯ, 141080 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
ul. Ordzhonikidze, D. 2A, 141076 Korolev	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-27	2020-11-02
МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА"	100	2006-12-25	2020-11-02

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРВ - ИНЖИНИРИНГ"	-	-	-
-	-	-	-

Data sources

US SAM Procurement Exclusions119,108

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities706

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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

Source data IDs: usgsa-s4mrtxt78 · ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring · ua-nabc-company-2511-tactical-missile-corporation-trv-engineering · NK-HoYqRvjHvMjvAe6dXGZNxs · eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1 · usgsa-s4mrtxt77 · eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1 · trade-csl-19004b5faefc7b74f8a4e28cdb5588ac5ebfc46b · NK-96XioTB2h9R6zCoAnbYaCA · eu-2878-3e702b2c17798015c002ae6603ef4350f5747c61 · usgsa-s4mrtxt74 · ru-inn-5018114696 · ca-sema-1-part-2-255-ru-trv-engineering · trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e · usgsa-s4mrtln09 · trade-csl-4640ea59fe9ee252bb438d37d3cfa532b01e6cc8 · ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 · ua-nazk-company-2511 · ru-inn-5018205784 · ch-seco-55852 · ofac-50112

For experts: raw data explorer

Factsheet Descriptions 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