Base
Organization7 sanctions listsRussia

TRV Auto Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
TRV Auto Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VbpEuc4uqaHTii6Dtr8NzK
Registration Number
1055003010985
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

TRV Auto Limited Liability Company appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for TRV Auto Limited Liability Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7; Ul Ilyicha D 7, Korolev, 141080; Ul Ilyicha D 7 Korolev 141080 Russia; Ul Ilyicha D 7, Korolev 141080, Russian Federation

Aliases (11)

Also Known As
Товариство з обмеженою відповідальністю "ТРВ Авто"
TRV Auto LLC
TRV-engineering LLC
有限責任会社TRV自動車
Общество с ограниченной ответственностью "ТРВ Авто"
有限責任会社TRVエンジニアリング
TRV-Engineering LLC
ООО "ТРВ Авто"
TRV Avto OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto"
有限会社TRV自動車

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TRV AUTO LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.