TRV Auto Limited Liability Company
Restricted
TRV Auto Limited Liability Company is subject to Restricted. See the individual lists below.
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Aliases
- 別称
- TRV-Engineering LLC
- ООО "ТРВ Авто"
- 有限責任会社TRVエンジニアリング
- TRV Avto OOO
- 有限会社TRV自動車
- 有限責任会社TRV自動車
- TRV-ENGINEERING LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ АВТО"
- TRV AVTO OOO
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРВ АВТО"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Ul Ilyicha D 7 Korolev 141080 Russi
Address 3 : Russia
Address 4 : Ul Ilyicha D 7, Korolev 141080, Russian Federation
Address 5 : Ul Ilyicha D 7 Korolev 141080 Russia
Address 6 : Ul Ilyicha D 7 Korolev Russia 141080
ID Details
ID NUMBER : 03 May 2005
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1055003010985
ID TYPE : Registration Number
ID NUMBER : 5018100929
ID TYPE : Tax ID No.
ID NUMBER : 5018100929
ID TYPE : TIN Number
ID NUMBER : 1055003010985
ID TYPE : SRN Number
View Notes
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TRV Auto Limited Liability Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Feb 23, 2023 | active |
| Ministry Of Finance - Japan | Dec 4, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Global Affairs Canada | Mar 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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