Base
Organization6 sanctions listsRussia

TRV-Akhtubinsk LLC

First seen Jun 26, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
TRV-Akhtubinsk LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-U6nDmVDx5xkLWnCotCVbBm
First Seen
Jun 26, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

TRV-Akhtubinsk LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Российская Федерация, 416506, Астраханская обл., Ахтубинский р-н, г. Ахтубинск, ул. Сухого П.О., здание 12А; Російська Федерація, 416506, Астраханська обл., Ахтубінський р-н, м. Ахтубінськ, вул. Сухого П.О., будівля 12А; 416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a

Aliases (14)

Also Known As
Limited Liability Company "TRV-Akhtubinsk"
Corporația de rachete balistice tactice Akhtubinsk
Товариство з обмеженою відповідальністю "ТРВ-Ахтубінськ"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”
TRV-Akhtubinsk SRL
Tactical Missile Corporation Akhtubinsk
Корпорация “Тактическое ракетное вооружение - Ахтубинск”
Društvo za taktičke projektile Akhtubinsk
Общество с ограниченной ответственностью "ТРВ-Ахтубинск"
Корпорация "Тактическое ракетное вооружение – Ахтубинск"
"Корпорация “Тактическое ракетное вооружение - Ахтубинск”
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК
Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.