T.G.A. D.O.O. ZA TRGOVINU I USLUGE — OFAC Sanctioned (RUSSIA-EO14024, Entity)
T.G.A. D.O.O. ZA TRGOVINU I USLUGE — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | T.G.A. D.O.O. ZA TRGOVINU I USLUGE |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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