Nex Systems
Organization

TAMILS REHABILITATION ORGANISATION

Sanctioned entity

Russia. Named in 19 sanctions listings.

Screen this subject

Summary

Joint Stock Company

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILS REHABILITATION ORGANISATION)

(also ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TAMILS REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

(also TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA, ORGANISATION DE REHABILITATION TAMOULE, WHITEPIGEON, WHITE PIGEON, TAMIL REHABILITATION ORGANIZATION, TRO SCHWEIZ, TRO DANMARK, TRO NORGE, TRO ITALIA, ORT FRANCE, TRO, TAMILISCHE REHABILITATION ORGANISATION, TAMILSK REHABILITERINGS ORGANISASJON, TAMIL REHABILITERINGS ORGANISASJONEN, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMILS REHABILITATION ORGANISATION)

Sanctions and listings19

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Sep 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

    JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

    Programme GB-RUSReference 17061Reference RUS2945Last updated 15 Oct 2025gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Nov 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 10486treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers20

IdentifierNumberIssued by
ID number6205
ID numberD4025482
ID number1107434
ID number52-1943868
ID number802401-0962
ID number50706
INN code0274051744
OGRN code1020202554558
Registration numberD4025482
Registration number1107434
Registration number6205
Registration number802401-0962
Registration number50706
Tax number52-1943868
Registration ID1107434United Kingdom
Registration ID6205Australia
Registration ID50706Sri Lanka
Registration IDD4025482United States
Registration ID802401-0962Sweden
Tax ID no52-1943868United States

Other names23

Also known as22

ORT FRANCETAMILS REHABILITATION ORGANIZATIONORGANISATION DE REHABILITATION TAMOULETAMIL REHABILITERINGS ORGANISASJONENWHITE PIGEONWHITEPIGEONTAMILISCHE REHABILITATION ORGANISATIONTRO SCHWEIZORGANISATION PRE LA REHABILITATION TAMILTRO NORGETSUNAMI RELIEF FUND -- COLOMBO, SRI LANKATAMILSK REHABILITERINGS ORGANISASJONTRO ITALIAORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMILАкционерное общество 'Научно-исследовательский институт 'Солитон'TRO DANMARKTAMIL REHABILITATION ORGANIZATIONJSC SRI Soliton
Show 4 more
JSC SCIENTIFIC RESEARCH INSTITUTE SOLITONSoliton Research Institute, JSCJSC Research Institute SolitonJSC NII Soliton

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TRO

Addresses75

  • No. 9 Main Street Mannar Sri Lanka

  • Gruttolaan 45, 6373 BM landgraaf

  • Box 44, 147 21 Tumba

  • 517 Old Town Road Cumberland MD 21502 United States

  • Via Dante 210 Palermo 90141 Italy

  • 1079 Garratt Lane London SW17 0LN United Kingdom

  • Box 4254 Knox City VIC 3152 Australia

  • No. 69 Kalikovil Road, Kurumankadu, Vavuniya

  • No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia

  • No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka

  • Ragama Road, Akkaraipattu-07 Amparai Sri Lanka

  • P.O. Box 10267, Dominion Road, Aukland

  • Postfach 2018 Emmenbrucke 6021 Switzerland

  • 410/412 Bullers Road Colombo 7 Sri Lanka

  • 410/412 Bullers Road, Colombo 7

  • No. 6 Jalan 6/2, 46000 Petaling Jaya

  • Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka

  • 356 Barkers Road Hawthorn Victoria 3122 Australia

  • P.O. Box 82, 7400 Herning

  • Gruttolaan 45 BM landgraaf 6373 Netherlands

  • Address Unknown Vaharai Sri Lanka

  • M.G.R. Lemmens, str-09, 6373 BM Landgraff

  • P.O. Box 82 Herning 7400 Denmark

  • P.O. Box 10267, Dominion Road Aukland New Zealand

  • Arasaditivu Kokkadicholai, Batticaloa

  • 9/1 Saradha Street Trincomalee Sri Lanka

  • Address Unknown Belgium

  • P.O. Box 212, 7100 Vejile

  • 356 Barkers Road, Hawthorn Victoria 3122

  • 8 Gemini - CRT, Wheelers Hill 3150

  • 254 Jaffna Road Kilinochchi Sri Lanka

  • Box 4254, Knox City VIC 3152

  • Tribschenstri, 51, 6005 Lucerne

  • Ananthapuram Kilinochchi Sri Lanka

  • Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka

  • Tribschenstri, 51 Lucerne 6005 Switzerland

  • Via Dante 210, 90141 Palermo

  • 517 Old Town Road, Cumberland, MD 21502

  • 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka

  • 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada

  • M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands

  • 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7

  • Ananthapuram, Kilinochchi

  • 371 Dominion Road, Mt. Eden, Aukland

  • Arasaditivu Kokkadicholai Batticaloa Sri Lanka

  • Ragama Road, Akkaraipattu-07, Amparai

  • Address Unknown Durban South Africa

  • Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi

  • Voelklinger Str. 8 Wuppertal 42285 Germany

  • Voelklinger Str. 8, 42285 Wuppertal

  • 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5

  • P.O. Box 4742, Sofienberg, 0506 Oslo

  • 75/4 Barnes Place, Colombo 7

  • P.O. Box 212 Vejile 7100 Denmark

  • P.O. Box 4742, Sofienberg Oslo 0506 Norway

  • 26 Rue du Departement, 75018 Paris

  • Ul. Aiskaya d.46, Volga Federal Region, Ufa, Russia, 450000

  • 371 Dominion Road, Mt. Eden Aukland New Zealand

  • Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu

  • Postfach 2018, 6021 Emmenbrucke

  • 9/1 Saradha Street, Trincomalee

  • 254 Jaffna Road, Kilinochchi

  • Address Unknown, Durban

  • 1079 Garratt Lane, London SW17 0LN

  • Warburgstr. 15, 42285 Wuppertal

  • 26 Rue du Departement Paris 75018 France

  • Warburgstr. 15 Wuppertal 42285 Germany

  • Box 44 Tumba 147 21 Sweden

  • Langelinie 2A, St, TV 1079 Vejile 7100 Denmark

  • Address Unknown, Vaharai

  • No. 9 Main Street, Mannar

  • 8 Gemini - CRT Wheelers Hill 3150 Australia

  • 75/4 Barnes Place Colombo 7 Sri Lanka

  • Langelinie 2A, St, TV 1079, 7100 Vejile

  • Address Unknown Finland

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.