SDN list · entry 50112
TRV Engineering JSC
Yes. TRV Engineering JSC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50112, added on August 23, 2024. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRV Engineering JSC | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ | Primary name | strong |
| Aktsionernoe Obschchestvo TRV Inzhiniring | A.K.A. | strong |
| TRV Inzhiniring AO | A.K.A. | strong |
| AO ТРВ-ИНЖИНИРИНГ | A.K.A. | strong |
| TD Zvezda-Strela OOO | A.K.A. | strong |
| Zvezda-Strela Trading House LLC | A.K.A. | strong |
| ООО Торговый дом Звезда-Стрела | A.K.A. | strong |
| Joint Stock Company Togoviy Dom Zvezda-Strela | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1205000099941 | Russia |
| Tax ID No. | 5018205784 | Russia |
| Government Gazette Number | 46252304 | Russia |
Details published by OFAC
| Address | ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076, Russia |
|---|---|
| Website | www.trv-e.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)