On official sanctions lists
TRV-Akhtubinsk LLC
18 names and spellings · found in 11 data sources · on 7 official sanctions lists
Also known as
- Tactical Missile Corporation Akhtubinsk
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”
- TRV Akhtubinsk OOO
- Društvo za taktičke projektile Akhtubinsk
- Корпорация “Тактическое ракетное вооружение - Ахтубинск”
- Limited Liability Company "TRV-Akhtubinsk"
- Товариство з обмеженою відповідальністю "ТРВ-Ахтубінськ"
- Corporația de rachete balistice tactice Akhtubinsk
- TRV-Akhtubinsk SRL
- LLC "TRV-AKHTUBINSK"
- Общество с ограниченной ответственностью "ТРВ-Ахтубинск"
- Корпорация "Тактическое ракетное вооружение – Ахтубинск"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК
- "Корпорация “Тактическое ракетное вооружение - Ахтубинск”
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ТРВ-АХТУБИНСК’
- Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"
- Корпорация ‘Тактическое ракетное вооружение - Ахтубинск’
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 18 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 9 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.