TRV ENGINEERING JSC
Restricted
TRV ENGINEERING JSC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 5 different aliases by which TRV ENGINEERING JSC is known as:
- AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
- TD ZVEZDA-STRELA OOO
- ZVEZDA-STRELA TRADING HOUSE LLC
- JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
- TRV INZHINIRING AO
Country
Russia
Our sanctions database shows 2 different Addresses for TRV ENGINEERING JSC:
Address 1 : ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast Russia 141076
Address 2 : ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russi
ID Details
ID NUMBER : 25 Dec 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.trv-e.ru
ID TYPE : Website
ID NUMBER : 1205000099941
ID TYPE : Business Registration Number
ID NUMBER : 46252304
ID TYPE : Government Gazette Number
ID NUMBER : 5018205784
ID TYPE : Tax ID No.
View Notes
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TRV ENGINEERING JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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