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Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo

Export controlled · Sanctioned entity

Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Katina D.O.O. · Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo · Katina doo · Катіна Ді.Оу.Оу.				[sources]
Other name	Katina D.O.O. · Katina Di.Ou.Ou.				[sources]
Incorporation date	2003-06-11 · 2003-06-17				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
PermID	`5082433592`				[sources]
Registration number	`01737015`				[sources]
Tax Number	`22558501304`				[sources]
Unique Entity ID	`C1UME3PEMGK5` · `NYEBHK9JYLK5`				[sources]
Status	Active				[sources]
Address	10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRVATA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · Trg zrvata fasizma 6 Zagreb 10000 Croatia · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO)

— US SAM Procurement Exclusions, 2025-07-23

(also KATINA D.O.O.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trg zrvata fasizma 6, 10000 Zagreb	Croatia

Documents
Document	Date
Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors	2022-03-03

Owners
Owner	Percentage held	Start date	End date
Maiya Nikolaevna BOLOTOVA Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5082433592 · tw-shtc-bcb00c1eef0a904b346b804b0276bd08418e38e5 · usgsa-s4mrky6ql · ofac-pr-063ea6e28e076845d57416e377135d90a5f6b494 · tw-shtc-b64991ba794b588f7142ae2045a4fa0bda03de8d · usgsa-s4mrtyd51 · ofac-35077 · ua-nsdc-18573-katina-di-ou-ou

For experts: raw data explorer

Factsheet Descriptions Data sources

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