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TRV Auto Limited Liability Company

Sanctioned entity

TRV Auto Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRV AUTO LIMITED LIABILITY COMPANY · TRV Auto Limited Liability Company · TRV Avto OOO · TRV-engineering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto" · 3 more...				[sources]
Other name	TRV AVTO OOO · TRV Auto LLC · TRV Avto OOO · TRV-ENGINEERING LLC · TRV-Engineering LLC · 5 more...				[sources]
Incorporation date	2005-05-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018100929`				[sources]
KPP	`501801001`				[sources]
OGRN	`1055003010985`				[sources]
PermID	`5082468101`				[sources]
Registration number	`1055003010985` · `MAJCAGY8ATA5`				[sources]
Tax Number	`5018100929`				[sources]
Status	Active				[sources]
Address	141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7 · Il'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russia · UL ILYICHA D 7, KOROLEV, RUS, 141080 · Ul Ilyicha D 7, 141080 Korolev · УЛ. ИЛЬИЧА Д.7, Г. КОРОЛЁВ МОСКОВСКАЯ, 141080				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul Ilyicha D 7, 141080 Korolev	Russia
Ilyicha str., 7, Korolev, Russian Federation, 141080 · Korolev Ilyicha Street, 7, 141080, Russian Federation · Korolev, Ilyicha str., 7, RUSSIAN FEDERATION, 141080 · Ul Ilyicha D 7, Korolev 141080, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТЛ-СЕРВИС"	-	2007-03-07	2017-05-02

Directors
Director	Role	Start date	End date
ИЛЬФИР АНАТОЛЬЕВИЧ ПАРАМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-
ВИКТОР НИКОЛАЕВИЧ УДАЛОВ	0.1	2019-02-15	-
Tactical Missiles Corporation JSC	99.9	2005-05-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-324-trv-auto-llc · usgsa-s4mrn944r · permid-5082468101 · ua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto · ru-inn-5018100929 · nz-ru-ent-190-trv-engineering-llc · ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea · nz-ru-ent-190 · ca-sema-1-part-2-340-ru-trv-auto-limited-liability-company · ja-mof-34fe0b519edf418b491219c869e7e53ee3be039e · ua-nazk-company-324 · ofac-35874

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Ul Ilyicha D 7, 141080 Korolev	Russia
Ilyicha str., 7, Korolev, Russian Federation, 141080 · Korolev Ilyicha Street, 7, 141080, Russian Federation · Korolev, Ilyicha str., 7, RUSSIAN FEDERATION, 141080 · Ul Ilyicha D 7, Korolev 141080, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТЛ-СЕРВИС"	-	2007-03-07	2017-05-02

Directors
Director	Role	Start date	End date
ИЛЬФИР АНАТОЛЬЕВИЧ ПАРАМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-31	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-
ВИКТОР НИКОЛАЕВИЧ УДАЛОВ	0.1	2019-02-15	-
Tactical Missiles Corporation JSC	99.9	2005-05-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19