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Katina Di.Ou.Ou.

Sanctioned entity
Katina Di.Ou.Ou. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO · Katina Di.Ou.Ou. · Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo · Katina doo · Катіна Ді.Оу.Оу.[sources]
Other nameKatina D.O.O. · Katina drustvo s ogranicenom odgovornoscu za nekretnine i ugostiteljstvo · Катіна Ді.Оу.Оу.[sources]
Incorporation date · [sources]
JurisdictionCroatia[sources]
CountryCroatia[sources]
Registration number01737015[sources]
INN22558501304[sources]
KeywordsІнші · Компанії - великі платники податків · Підприємства з видобутку надр[sources]
OGRN01737015[sources]
PermID5082433592[sources]
Tax Number22558501304[sources]
StatusActive[sources]
Address10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · 10000, Хорватія, Загреб, Трг Зртава Фасизма 6 · Croatia, Zagreb, 10000, Country Trg zrvata fasizma 6 · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-35077 · ua-nsdc-18573-katina-di-ou-ou · ua-nazk-company-243 · permid-5082433592 · ua-nabc-company-243-katina-drustvo-s-ogranicenom-odgovornoscu-za-nekretnine-i-ugostiteljstvo

For experts: raw data explorer