Base
OFAC SDNEntity🇷🇺 RU

TRV ENGINEERING JSC — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

TRV ENGINEERING JSC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (6)

TypeNumberCountry
Business Registration Number1205000099941RU
Tax ID No.5018205784RU
Government Gazette Number46252304RU
Websitewww.trv-e.ru—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Organization Established Date25 Dec 2006—

Addresses (1)

ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076, RU

Also Known As (5)

AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRINGTRV INZHINIRING AOTD ZVEZDA-STRELA OOOZVEZDA-STRELA TRADING HOUSE LLCJOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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