Active SanctionorganizationID: NK-VbpEuc4uqaHTii6Dtr8NzK
Trv Auto Limited Liability Company
Общество с ограниченной ответственностью "ТРВ Авто"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Trv Auto Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Trv Auto Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "ТРВ Авто" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Proizvodstvenno-stroitelnaya Kompaniya Snm
Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ"
Limited Liability Company Baztube
Базтубе
Vladimir Grigoryevich Tabak
ТАБАК Володимир Григорович
Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Федерал Стате Институтион Федерал Ресеарч Сентер Информатикс Анд Манагемент Оф Те Руссян Академы Оф Ссиенсес
Due Diligence Inquiry
Independent Risk Assessment
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