OFAC UID 35079 · SDN · Entity
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 3, 2022
Also known as
- T.G.A. D.O.O. · a.k.a.
Addresses
- Trg zrtava fasizma 6 Zagreb 10000 Croatia
Identifiers
- Registration Number: 02617846 (Croatia)
- Tax ID No.: 13620997820 (Croatia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Feb 2010
Remarks
(Linked To: TOKAREVA, Maiya Nikolaevna)