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

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	T.G.A. D.O.O. ZA TRGOVINU I USLUGE · T.G.A. D.O.O. za Trgovinu i Usluge · TGA doo · TGADOO за Trgovinu i Usluge · Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy · 1 more...				[sources]
Other name	T.G.A. D.O.O. · T.G.A. D.O.O. za Trgovinu i Usluge · Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги				[sources]
Incorporation date	2010-02-26				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
Registration number	`02617846`				[sources]
INN	`13620997820`				[sources]
Keywords	Інші · Компанії - великі платники податків				[sources]
OGRN	`02617846`				[sources]
PermID	`5082433846`				[sources]
Tax Number	`13620997820`				[sources]
Status	Active				[sources]
Address	10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · 10000, Хорватія,Загреб, Трг Зртава Фасизма 6 · Croatia, Zagreb, 10000 Trg zrtava fasizma 6 · Trg zrtava fasizma 6, 10000 Zagreb · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Maya Nikolaevna BOLOTOVA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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: ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi · permid-5082433846 · ua-nazk-company-238 · ofac-35079 · ua-nabc-company-238-t-g-a-d-o-o-za-trgovinu-i-usluge

For experts: raw data explorer

Factsheet Data sources

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