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Canonical ID: NK-hM4XabdzNZCTCyz8hDGdGR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | TRV ENGINEERING JSC | eng | us_sam_exclusions | usgsa-s4mrtxt74 | |||
LegalEntity:alias | Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг") | ca_dfatd_sema_sanctions | ca-sema-398122a243f8fde68d0fccd0e68c4679736865c6 | ||||
LegalEntity:alias | Zvezda-Strela Trading House LLC | us_trade_csl | trade-csl-99d40c88486ac270f1434d747458921c336fbd151d6549d87257fa0e | ||||
LegalEntity:alias | TRV ENGINEERING JSC | eng | us_sam_exclusions | usgsa-s4mrtxt78 | |||
LegalEntity:alias | TRV INZHINIRING AO | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:alias | AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:alias | TD ZVEZDA-STRELA OOO | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:alias | ZVEZDA-STRELA TRADING HOUSE LLC | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:alias | JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA | eng | us_sam_exclusions | usgsa-s4mrtln09 | |||
LegalEntity:alias | TRV ENGINEERING JSC | eng | us_sam_exclusions | usgsa-s4mrtxt77 | |||
Organization:alias | AO ТРВ-ИНЖИНИРИНГ | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | ООО Торговый дом Звезда-Стрела | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Zvezda-Strela Trading House LLC | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | TRV Inzhiniring AO | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Aktsionernoe Obschchestvo TRV Inzhiniring | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | TD Zvezda-Strela OOO | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Joint Stock Company Togoviy Dom Zvezda-Strela | eng | us_ofac_sdn | ofac-50112 | |||
Organization:alias | Акціонерне товариство "ТРВ - Інжиніринг" | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Organization:alias | Акционерное общество "ТРВ - Инжиниринг" | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||
Organization:alias | TRV Engineering JSC | ua_nsdc_sanctions | ua-nsdc-18803-akcionerne-tovaristvo-trv-inziniring | ||||