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