OFAC UID 50112 · SDN · Entity

TRV ENGINEERING JSC

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

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