OFAC UID 35077 · SDN · Entity

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Also known as

  • KATINA D.O.O. · a.k.a.

Addresses

  • Trg zrvata fasizma 6 Zagreb 10000 Croatia

Identifiers

  • Tax ID No.: 22558501304 (Croatia)
  • Registration Number: 01737015 (Croatia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 11 Jun 2003

Remarks

(Linked To: TOKAREVA, Maiya Nikolaevna)