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OFAC UID 47588 · SDN · Entity

RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD · a.k.a.
  • RDC TR INDUSTRIES DOO BEOGRAD · a.k.a.

Addresses

  • Jurija Gagarina 231 Belgrade 11197 Serbia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Jurija Gagarina 231, Belgrade, Serbia

1 other listed party shares this address

Identifiers

  • Registration Number: 21778729 (Serbia)
  • Tax ID No.: 112966495 (Serbia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.