OFAC UID 52079 · SDN · Entity
TGR CORPORATE CONCIERGE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 4, 2024
Also known as
- TGR WEALTH SOLUTIONS LTD · a.k.a.
Addresses
- 55 Riding House Street London W1W 7EE United Kingdom
Identifiers
- Company Number: 09375989 (United Kingdom)
- V.A.T. Number: GB282512118 (United Kingdom)
- Organization Established Date: 06 Jan 2015
- Organization Type:: Other business support service activities n.e.c.
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BRADENS, Andrejs)