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TRV-Akhtubinsk LLC

Sanctioned entity
TypeCompany[sources]
NameCorporația de rachete balistice tactice Akhtubinsk · Društvo za taktičke projektile Akhtubinsk · TRV-Akhtubinsk LLC · TRV-Akhtubinsk SRL · Tactical Missile Corporation Akhtubinsk · 4 more...[sources]
Other name"Корпорация “Тактическое ракетное вооружение - Ахтубинск” · Tactical Missile Corporation Akhtubinsk · Корпорация "Тактическое ракетное вооружение – Ахтубинск" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3001041615[sources]
KPP300101001[sources]
OGRN1073022000875[sources]
Registration numbernot available[sources]
Tax Number3001041615[sources]
Address416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a · УЛ. СУХОГО П.О. ЗД 12А, Г. АХТУБИНСК, АСТРАХАНСКАЯ, 416506[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)

Belgian Financial Sanctions,

Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145)

Swiss SECO Sanctions/Embargoes,

Registration number: 3001041615 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)

EU Financial Sanctions Files (FSF),

La Tactical Missile Corporation Akhtubinsk est une entreprise d’État militaro-industrielle russe qui développe des armes à lanceur aérien pour les avions de combat, les hélicoptères d’attaque et les bombardiers stratégiques déployés par les forces armées russes. Les équipements militaires conçus par la Tactical Missile Corporation Akhtubinsk sont directement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est à noter que la Tactical Missile Corporation Akhtubinsk est une filiale de l’entreprise d’État russe Tactical Missile Corporation, qui fait déjà l’objet de mesures restrictives de l’UE. Par conséquent, la Tactical Missile Corporation Akhtubinsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement

French National Asset Freezing System,

Lieu d’enregistrement: RUSSIE (416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date d’enregistrement: 10/10/2010 Numéro d’enregistrement: 3001041615 (numéro d’identification fiscale) Principal établissement: RUSSIE Entités associées: Tactical Missile Corporation, société mère (NIF: 503210805145)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-10364-65 · ch-seco-63686 · ru-inn-3001041615 · ua-nazk-company-582 · mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 · fr-ga-6759

For experts: raw data explorer