{"id":"17ad1060-d117-4b41-bd10-523b9b26e532","entityType":"company","canonicalName":"TRV ENGINEERING JSC","primaryCountryId":"RU","website":"www.trv-e.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"ul. Ordzhonikidze, D. 2A Korolev Moscow Oblast 141076 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:38.613Z","updatedAt":"2026-09-10T15:21:11.336Z","aliases":[{"id":"621cfeb3-a6e7-45f7-bc34-d42bd51938e7","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"TRV ENGINEERING JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.615Z","source":{"name":"OFAC SDN"}},{"id":"d2a49e85-ee32-469c-87b7-6edd9859e7af","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.618Z","source":{"name":"OFAC SDN"}},{"id":"f6e1df3c-b4a8-4284-b6a8-72454ce336b7","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"TRV INZHINIRING AO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.620Z","source":{"name":"OFAC SDN"}},{"id":"16fb0e3a-75e6-44d8-8838-50a0199ccb48","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"TD ZVEZDA-STRELA OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.623Z","source":{"name":"OFAC SDN"}},{"id":"7a0369c4-ebf3-4317-8135-04a58003c705","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"ZVEZDA-STRELA TRADING HOUSE LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.625Z","source":{"name":"OFAC SDN"}},{"id":"c052a16b-4206-47eb-b158-fd8a492fdd7b","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.627Z","source":{"name":"OFAC SDN"}},{"id":"e5765c92-d53b-4541-90e5-cbcc0eb77599","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"TRV Engineering","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.175Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"57a1aece-8681-45b8-adf8-72ad21d77c02","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","name":"Общество С Ограниченной Ответственностью \"ТРВ-Инжиниринг\")","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.176Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[{"id":"9df599a1-c5a7-4af3-a590-29d8b5b06373","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","type":"tax_id","value":"5018205784","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.630Z","source":{"name":"OFAC SDN"}},{"id":"8e24b320-13c6-407a-9594-217e91b9566d","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","type":"reg_number","value":"1205000099941","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:11.326Z","source":{"name":"OFAC SDN"}},{"id":"a2309ccb-0379-41fa-8df6-6730393cd161","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","type":"reg_number","value":"46252304","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:11.331Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2f290353-c479-46d8-8dd1-a8cff82bfd7b","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.177Z","lastSeenAt":"2026-10-26T06:00:27.045Z","delistedAt":null,"designatedAt":"2022-07-29T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-255-trv-engineering","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"43444d86-2853-47ec-b0e3-2add13a8090f","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:38.635Z","lastSeenAt":"2026-10-26T04:05:26.468Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50112","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"3f0a0a07-537a-41fb-8c45-7a4468788edb","entityId":"17ad1060-d117-4b41-bd10-523b9b26e532","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:56.295Z","lastSeenAt":"2026-10-21T12:31:57.966Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ec6f1447cb5f60cfa2447fe8","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"russia-1, Part 2-255-trv-engineering","fetchedAt":"2026-10-26T06:00:27.041Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"50112","fetchedAt":"2026-10-26T04:05:26.464Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"ec6f1447cb5f60cfa2447fe8","fetchedAt":"2026-10-21T12:31:57.963Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}