Lists of sanctions
18.226.163.23
06.01.2025 05:41:17

TGR CORPORATE CONCIERGE LTD

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BRADENS, Andrejs)
Date of publication 04.12.2024

Names (2)

Last name/Name TGR CORPORATE CONCIERGE LTD
Full name/Name TGR CORPORATE CONCIERGE LTD
Type Name
Last name/Name TGR WEALTH SOLUTIONS LTD
Full name/Name TGR WEALTH SOLUTIONS LTD
Type Alias
Quality Strong

Addresses (1)

Street 55 Riding House Street
City London
Country United Kingdom
Postal code W
Full address 55 Riding House Street, London, W1W 7EE, United Kingdom

Identification documents (5)

Type Company Number: 09375989
Country United Kingdom
Type V.A.T. Number: GB282512118
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Jan 2015
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 06.01.2025. 05:15
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