Lists of sanctions
13.58.172.13
04.05.2025 16:32:49

T.G.A. D.O.O. ZA TRGOVINU I USLUGE

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 T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Full name/Name T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Type Name
Last name/Name T.G.A. D.O.O.
Full name/Name T.G.A. D.O.O.
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (4)

Type Registration Number: 02617846
Country Croatia
Type Tax ID No.: 13620997820
Country Croatia
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Feb 2010

Historical data

No records
Updated: 04.05.2025. 15:16
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