KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 3, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KATINA D.O.O.
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)