Lists › OFAC SDN › ofac_sdn-35874
TRV AUTO LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35874.
Programs
Names and aliases
| TRV AUTO LIMITED LIABILITY COMPANY | primary |
| TRV AVTO OOO | alias (strong) |
| TRV-ENGINEERING LLC | alias (strong) |
Identifiers
| Registration Number | 1055003010985 | Russia |
| Tax ID No. | 5018100929 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul Ilyicha D 7 Korolev 141080 Russia |
Remarks (as published)
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.