TRV INZHINIRING AO

Sanctioned entity

Russia. Named in 12 sanctions listings.

Screen this subject

Summary

vWebsite: https://trv-e.ru/

(also TRV ENGINEERING JSC)

Telephone: + 7 495 245 5132; + 7 (498) 601-29-49

Registration number: 5018205784 (Tax ID/INN)

Email: trv-e@mail.ru; zvezda-strela@mail.ru

Russia

(also JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA, ZVEZDA-STRELA TRADING HOUSE LLC, TD ZVEZDA-STRELA OOO, TRV INZHINIRING AO, AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING)

Sanctions and listings12

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50112treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jun 2022; 17 Aug 2026; 16 Aug 2023
Effective
17 Aug 2026; 16 Aug 2023; 10 Jun 2022
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 55852seco.admin.ch seco.admin.ch
Listed
29 Jul 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 255international.gc.ca international.gc.ca
Effective
7 Apr 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
Listed
2 Aug 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following Russian defence entities have been sanctioned for enabling and supporting Russia’s unprovoked and unjustified invasion of Ukraine.
Programme CA-SEMAinternational.gc.ca international.gc.ca

Identifiers10

Identifier	Number	Issued by
ID number	46252304
ID number	5018205784
ID number	1205000099941
Registration number	5018205784
Registration number	5018205784 (Tax ID/INN)
Registration number	1205000099941
Tax number	5018205784
Business registration number	1205000099941	Russia
Tax ID no	5018205784	Russia
Government gazette number	46252304	Russia

Other names20

Also known as20

Zvezda-Strela Trading House LLCJoint Stock Company Togoviy Dom Zvezda-StrelaAO ТРВ-ИНЖИНИРИНГAktsionernoe Obschchestvo TRV InzhiniringАО «ТРВ - Инжиниринг»TRV Inzhiniring AO有限会社ズヴェズダ・ストレラ商会ООО Торговый дом Звезда-СтрелаTD Zvezda-Strela OOOОбщество С Ограниченной Ответственностью "ТРВ-Инжиниринг")ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГTRV Engineering JSCTRV EngineeringАкционерное Общество «ТРВ - Инжиниринг»ZVEZDA-STRELA TRADING HOUSE LLCTD ZVEZDA-STRELA OOOTactical Missile Corporation, TRV Engineering戦術ミサイル兵器コーポレーション、TRVエンジニアリング

Show 2 more

AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRINGJOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA

Addresses7

Ordzhonikidze Str., 2A, 141076 Moscow Oblast, Korolev
ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia
2A Ordzhonikidze Street, Korolev, Moscow Region
2A Ordzhonikidze Street, Korolev, Moscow Region, Russia.
УЛ ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ, 141076
ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
2A Ordzhonikidze Street, Korolev Moscow Region RU

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