TRV Engineering JSC OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 129622043
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 8
Aliases / AKAs
- AO ТРВ-ИНЖИНИРИНГ (a.k.a.)
- Aktsionernoe Obschchestvo TRV Inzhiniring (a.k.a.)
- Joint Stock Company Togoviy Dom Zvezda-Strela (a.k.a.)
- TD Zvezda-Strela OOO (a.k.a.)
- TRV Inzhiniring AO (a.k.a.)
- Zvezda-Strela Trading House LLC (a.k.a.)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ (a.k.a.)
- ООО Торговый дом Звезда-Стрела (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗