Statements: Tactical Missile Corporation, TRV Engineering

Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Tactical Missile Corporation, TRV Engineering		ch_seco_sanctions	`ch-seco-55852`	2023-04-20
`Organization:name`	TRV Engineering JSC	eng	us_ofac_sdn	`ofac-50112`	2024-08-23
`Organization:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ	eng	us_ofac_sdn	`ofac-50112`	2024-08-23
`Organization:name`	Aktsionerne tovarystvo "TRV - Inzhynirynh"	eng	ua_nsdc_sanctions	`ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring`	2024-03-06
`Organization:name`	Акціонерне товариство "ТРВ - Інжиніринг"	ukr	ua_nsdc_sanctions	`ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring`	2023-04-20
`LegalEntity:name`	TRV Engineering		ca_dfatd_sema_sanctions	`ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6`	2024-08-06
`LegalEntity:name`	Tactical Missile Corporation, TRV Engineering		eu_sanctions_map	`eu-sancmap-2ee17c7506a3558f70d2761c1ad67561e3e49bf1`	2024-07-08
`LegalEntity:name`	Tactical Missile Corporation, TRV Engineering		us_trade_csl	`trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e`	2023-05-27
`Organization:name`	TRV ENGINEERING JSC		us_trade_csl	`ofac-50112`	2024-08-23
`Company:name`	Tactical Missile Corporation, TRV Engineering		eu_journal_sanctions	`eu-oj-1c2ea8b3ccf527da20e61937f3b0977edbea50d1`	2023-12-18