TRV AUTO LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 24, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- TRV AVTO OOO
- TRV-ENGINEERING LLC
Addresses
- Ul Ilyicha D 7 Korolev 141080 Russia
Identifiers
- Registration Number: 1055003010985 (Russia)
- Tax ID No.: 5018100929 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 03 May 2005
Remarks
(Linked To: TACTICAL MISSILES CORPORATION JSC)