TGR CORPORATE CONCIERGE LTD
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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Organization Established Date: 06 Jan 2015 |
|---|
| Type | V.A.T. Number: GB282512118 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 04.11.2025. 16:16
Sanctions list data updated: 04.12.2024. 17:15
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.