TGR PARTNERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.12.2024 |
Names (1)
| Last name/Name | TGR PARTNERS |
|---|---|
| Full name/Name | TGR PARTNERS |
| Type | Name |
Addresses (6)
| Street | 33-34 Alfred Place |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 33-34 Alfred Place, London, WC1E 7DP, United Kingdom |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| City | Kiev |
|---|---|
| Country | Ukraine |
| Full address | Kiev, Ukraine |
| City | Riga |
|---|---|
| Country | Latvia |
| Full address | Riga, Latvia |
| City | Singapore |
|---|---|
| Country | Singapore |
| Full address | Singapore, Singapore |
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: tgr.partners |
|---|
| Type | Organization Type:: Financial and Insurance Activities |
|---|
Historical data
No records
Updated: 01.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.