OFAC SDNCriticalEntity

TRV ENGINEERING JSC

🇷🇺RussiaCovered Nation50112

FEOC Flagged

TRV ENGINEERING JSC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TRV ENGINEERING JSCCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRV ENGINEERING JSC#50112

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TRV ENGINEERING JSCSince 2023-05-27#NK-hM4XabdzNZCTCyz8hDGdGR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TRV ENGINEERING JSCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.trv-e.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2006; Tax ID No. 5018205784 (Russia); Government Gazette Number 46252304 (Russia); Business Registration Number 1205000099941 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50112",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50112",
  "entity_name": "TRV ENGINEERING JSC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING",
    "TRV INZHINIRING AO",
    "TD ZVEZDA-STRELA OOO",
    "ZVEZDA-STRELA TRADING HOUSE LLC",
    "JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA"
  ],
  "addresses": [
    "ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast 141076, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50112",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.trv-e.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2006; Tax ID No. 5018205784 (Russia); Government Gazette Number 46252304 (Russia); Business Registration Number 1205000099941 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "TRV ENGINEERING JSC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.