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 | Organization Established Date: 11 Jun 2003 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 01737015 |
|---|---|
| Country | Croatia |
| Type | Tax ID No.: 22558501304 |
|---|---|
| Country | Croatia |
Historical data
No records
Updated: 02.11.2025. 03:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.