Lists of sanctions
52.14.184.10
04.05.2025 17:02:22

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TOKAREVA, Maiya Nikolaevna)
Date of publication 04.03.2022

Names (2)

Last name/Name KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Full name/Name KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Type Name
Last name/Name KATINA D.O.O.
Full name/Name KATINA D.O.O.
Type Alias
Quality Strong

Addresses (1)

Street Trg zrvata fasizma 6
City Zagreb
Country Croatia
Postal code 1
Full address Trg zrvata fasizma 6, Zagreb, 10000, Croatia

Identification documents (4)

Type Tax ID No.: 22558501304
Country Croatia
Type Registration Number: 01737015
Country Croatia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Jun 2003

Historical data

No records
Updated: 04.05.2025. 16:15
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