TRV ENGINEERING JSC

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Aug 23, 2024

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

AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · a.k.a.
TRV INZHINIRING AO · a.k.a.
TD ZVEZDA-STRELA OOO · a.k.a.
ZVEZDA-STRELA TRADING HOUSE LLC · a.k.a.
JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · a.k.a.

Addresses

ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia

Identifiers

Business Registration Number: 1205000099941 (Russia)
Tax ID No.: 5018205784 (Russia)
Government Gazette Number: 46252304 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 25 Dec 2006
Website: www.trv-e.ru