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
Organization Type:: Financial and Insurance Activities
Type
Website: tgr.partners
Historical data
No records
Updated: 12.10.2025. 08:15
Sanctions list data updated: 04.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
