Base
Organization7 sanctions listsRussia

TRV Auto Limited Liability Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (7)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

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.