Statements: TRV Auto Limited Liability Company

Canonical ID: NK-VbpEuc4uqaHTii6Dtr8NzK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5a5194591822e6ca646fdaa16a56be63efb1a2ea`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn944r`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-35874`	2023-04-20
`Company:country`	ru		permid	`permid-5082468101`	2023-11-20