Lists of sanctions
3.145.112.91
06.01.2025 05:09:35

TGR PARTNERS

See company profile

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 Organization Type:: Financial and Insurance Activities
Type Website: tgr.partners

Historical data

No records
Updated: 06.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.