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Organization9 sanctions listsRussia

TRV Engineering JSC

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
TRV Engineering JSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hM4XabdzNZCTCyz8hDGdGR
Registration Number
5018205784 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 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 2026-09-16 · 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
  • jp_meti_ru
  • us_trade_csl
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (18)

Also Known As
Акционерное общество "ТРВ - Инжиниринг"
TRV Engineering
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ
Акціонерне товариство "ТРВ - Інжиніринг"
Tactical Missile Corporation, TRV Engineering
Общество С Ограниченной Ответственностью "ТРВ-Инжиниринг")
有限会社ズヴェズダ・ス トレラ商会
TD Zvezda-Strela OOO
Zvezda-Strela Trading House LLC
АО «ТРВ - Инжиниринг»
Акционерное Общество «ТРВ - Инжиниринг»
AO ТРВ-ИНЖИНИРИНГ
Aktsionerne tovarystvo "TRV - Inzhynirynh"
TRV Inzhiniring AO
Joint Stock Company Togoviy Dom Zvezda-Strela
ООО Торговый дом Звезда-Стрела
Aktsionernoe Obschchestvo TRV Inzhiniring

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.