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OrganisationCurrently listed

Research And Development Company Tr Industries

  • Listed by OFAC SDN (US)
  • Serbia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47588
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47588</uid>
        <lastName>RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>38133</uid>
            <idType>Registration Number</idType>
            <idNumber>21778729</idNumber>
            <idCountry>Serbia</idCountry>
          </id>
          <id>
            <uid>38134</uid>
            <idType>Tax ID No.</idType>
            <idNumber>112966495</idNumber>
            <idCountry>Serbia</idCountry>
          </id>
          <id>
            <uid>169901</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>73689</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD</lastName>
          </aka>
          <aka>
            <uid>73690</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RDC TR INDUSTRIES DOO BEOGRAD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>71080</uid>
            <address1>Jurija Gagarina 231</address1>
            <city>Belgrade</city>
            <postalCode>11197</postalCode>
            <country>Serbia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD · RDC TR INDUSTRIES DOO BEOGRAD
    Countries
    Serbia
    Addresses
    Jurija Gagarina 231, Belgrade, 11197, Serbia
    Identifiers
    Registration Number: 21778729
    Tax ID No.: 112966495

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.