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RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES

Sanctioned entity
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES · НАУКОВО-ДОСЛІДНИЦЬКА КОМПАНІЯ Ті Ар ІНДАСТРІЗ · НАУЧНО-ДОСЛЕДСТВЕННАЯ КОМПАНИЯ Ти Ар ИНДАСТРИЗ[sources]
Other nameRDC TR Industries DOO Beograd · Research and Development Company TR Industries DOO Beograd[sources]
Legal formnot available[sources]
CountrySerbia[sources]
INN112966495[sources]
OGRN21778729[sources]
Registration number21778729[sources]
Tax Number112966495[sources]
Statusnot available[sources]
Address11197, Serbia, Belgrade, Jurija Gagarina 231 · 11197, Сербия, Белград, Юрия Гагарина 231 · 11197, Сербія, Белград, Юрія Гагаріна 231 · Jurija Gagarina 231, 11197 Belgrade[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-12501 · ofac-47588

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