RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
Restricted
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES is known as:
- НАУКОВО-ДОСЛІДНИЦЬКА КОМПАНІЯ Ті Ар ІНДАСТРІЗ
- НАУЧНО-ДОСЛЕДСТВЕННАЯ КОМПАНИЯ Ти Ар ИНДАСТРИЗ
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD
- RDC TR INDUSTRIES DOO BEOGRAD
Country
Serbia
Our sanctions database shows 4 different Addresses for RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES:
Address 1 : Jurija Gagarina 231 Belgrade 11197 Serbi
Address 2 : Jurija Gagarina 231 Belgrade 11197 Serbia
Address 3 : Serbia
Address 4 : Jurija Gagarina 231 Belgrade Serbia 11197
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 112966495
ID TYPE : Tax ID No.
ID NUMBER : 21778729
ID TYPE : Registration Number
ID NUMBER : 112966495
ID TYPE : TIN Number
ID NUMBER : 21778729
ID TYPE : SRN Number
View Notes
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RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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