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T.G.A. D.O.O. za Trgovinu i Usluge

Export controlled · Sanctioned entity

T.G.A. D.O.O. za Trgovinu i Usluge is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge · T.G.A. D.O.O. · T.G.A. D.O.O. za Trgovinu i Usluge · TGA doo · Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги				[sources]
Other name	T.G.A. D.O.O. · Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy				[sources]
Incorporation date	2010-02-26				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
LEI	74780000K0GHUP7G2Q12				[sources]
PermID	`5082433846`				[sources]
Registration number	`02617846` · `080519096`				[sources]
Tax Number	`13620997820`				[sources]
Unique Entity ID	`C1UMFV7KNJJ4` · `NYFBFH5QL5V6`				[sources]
Status	ACTIVE · Active				[sources]
Address	10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRTAVA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6 Zagreb 10000 Croatia · Trg zrtava fasizma 6, 10000 Zagreb · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also T.G.A. D.O.O. ZA TRGOVINU I USLUGE)

— US SAM Procurement Exclusions, 2025-07-23

(also T.G.A. D.O.O.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

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

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

Data sources

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,432

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: usgsa-s4mrtyd52 · ofac-35079 · tw-shtc-daf818cab9e6159972b04ac2ef317662dc0ebc53 · ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi · usgsa-s4mrky6qm · permid-5082433846 · tw-shtc-4ccec791aee37574299971469b3d0fb472574e25 · lei-74780000K0GHUP7G2Q12

For experts: raw data explorer

Factsheet Descriptions Data sources

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