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TRV ENGINEERING JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50112.
Programs
Names and aliases
| TRV ENGINEERING JSC | primary |
| AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING | alias (strong) |
| TRV INZHINIRING AO | alias (strong) |
| TD ZVEZDA-STRELA OOO | alias (strong) |
| ZVEZDA-STRELA TRADING HOUSE LLC | alias (strong) |
| JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA | alias (strong) |
Identifiers
| Business Registration Number | 1205000099941 | Russia |
| Tax ID No. | 5018205784 | Russia |
| Government Gazette Number | 46252304 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia |
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.