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TGR Partners

Sanctioned entity

TGR Partners is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TGR Partners				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Latvia · Russia · Singapore · Türkiye · 1 more...				[sources]
PermID	`5096913974`				[sources]
Registration number	not available				[sources]
Sector	Financial and Insurance Activities				[sources]
Unique Entity ID	`Z7CWFMALRSJ5`				[sources]
Website	tgr.partners				[sources]
Status	Active				[sources]
Address	33-34 ALFRED PLACE, LONDON WC1E 7DP, GBR · 33-34 Alfred Place, WC1E 7DP London · Istanbul · Kiev · Moscow · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-17	Last processed	2025-11-20	First seen	2024-12-04

Relationships

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

Address
Full address	Country
33-34 Alfred Place, WC1E 7DP London	United Kingdom
Kiev

Documents
Document	Date
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions	2024-12-04

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: permid-5096913974 · usgsa-s4mrvjrny · ofac-52077 · ofac-pr-d6d1c0c18ff266b7fcc82868e09f263a2e99f9eb

For experts: raw data explorer

Factsheet Data sources

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