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Trv Engineering Jsc

On the SDN listEntityRUSSIA-EO14024

Trv Engineering Jsc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · aka
  • TRV INZHINIRING AO · aka
  • TD ZVEZDA-STRELA OOO · aka
  • ZVEZDA-STRELA TRADING HOUSE LLC · aka
  • JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA · aka

Addresses on file

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

OFAC remarks

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