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Company9 sanctions listsRussia

TRV Engineering JSC

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
TRV Engineering JSC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hM4XabdzNZCTCyz8hDGdGR
Registration Number
5018205784
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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 2026-09-15 · Updates daily

Multi-List Designation

TRV Engineering JSC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for TRV Engineering JSC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_sanctions_map
  • jp_meti_ru
  • eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

2A Ordzhonikidze Street, Korolev, Moscow Region; 141080, Російська Федерація, Московська обл., м. Корольов, вул. Орджонікідзе, буд. 2А; 2A Ordzhonikidze Street, Korolev, Moscow Region, Russia.; 2A Ordzhonikidze Street, Korolev Moscow Region RU; ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia; ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076; Ordzhonikidze Str., 2A, 141076 Moscow Oblast, Korolev

Aliases (18)

Also Known As
Акционерное Общество «ТРВ - Инжиниринг»
戦術ミサイル兵器コーポレーション、TRVエンジニアリング
Tactical Missile Corporation, TRV Engineering
Акционерное общество "ТРВ - Инжиниринг"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ
Акціонерне товариство "ТРВ - Інжиніринг"
TRV Engineering
TRV Inzhiniring AO
Zvezda-Strela Trading House LLC
有限会社ズヴェズダ・ス トレラ商会
Aktsionerne tovarystvo "TRV - Inzhynirynh"
Aktsionernoe Obschchestvo TRV Inzhiniring
Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг")
AO ТРВ-ИНЖИНИРИНГ
Joint Stock Company Togoviy Dom Zvezda-Strela
TD Zvezda-Strela OOO
АО «ТРВ - Инжиниринг»
ООО Торговый дом Звезда-Стрела

Identification Numbers

TypeNumber
ID Number46252304

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 ENGINEERING JSCCSL
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.