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

Canonical ID: NK-aBKr2ik3fBoygNg3Kq9SU9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrg zrtava fasizma 6 Zagreb 10000 Croatiatw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
LegalEntity:addressTRG ZRTAVA FASIZMA 6, 10000 ZAGREB, HRVengus_sam_exclusionsusgsa-s4mrtyd52
LegalEntity:addressTRG ZRTAVA FASIZMA 6, 10000 ZAGREB, HRVengus_sam_exclusionsusgsa-s4mrky6qm
Organization:address10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6ukrua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:addressTrg zrtava fasizma 6, 10000 Zagrebengus_ofac_sdnofac-35079
Company:addressTrg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatiapermidpermid-5082433846
Company:addressTrg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatiapermidpermid-5082433846
Organization:addressTrg žrtava fašizma 6, 10000 Zagrebhrvext_gleiflei-74780000K0GHUP7G2Q12
Organization:addressEntityaddr-b9c6bcc15afe8e9cde06e955c469c71a3accf921engus_ofac_sdnofac-35079
Organization:aliasTi.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhyua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:aliasT.G.A. D.O.O.engus_ofac_sdnofac-35079
LegalEntity:aliasT.G.A. D.O.O.tw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
LegalEntity:countryhrengus_sam_exclusionsusgsa-s4mrky6qm
Organization:countryhrengus_ofac_sdnofac-35079
LegalEntity:countryhrtw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
LegalEntity:countryhrengus_sam_exclusionsusgsa-s4mrtyd52
Company:countryhrpermidpermid-5082433846
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6qm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd52
Organization:ide2fb79887b8045e8c9c6f715355831a1a4def8e1us_trade_cslofac-35079
Organization:id3e2d83fca90340607e1dc2916bfe72ff7e600c12ext_gleiflei-74780000K0GHUP7G2Q12
LegalEntity:id187ee4f93b5ab57c6221d147fd730f62c8d16ec5tw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
Company:id96c0e8c8ea2a81ac1f181b472cb35f06714074c3permidpermid-5082433846
Organization:id78d4a1efbf37d6ba25b0e1867b904bd902c5fd62engus_ofac_sdnofac-35079
LegalEntity:iddc1757600ceaedfef355eea9d369fd2ce5b9b64bengus_sam_exclusionsusgsa-s4mrky6qm
Organization:idf12a2b0504e621494712cc639ef4bfbf8c7c25dbua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
LegalEntity:idfb95cb1d6e975139ca05ed43930f78d1ce6978c4engus_sam_exclusionsusgsa-s4mrtyd52
Organization:incorporationDate2010-02-26engus_ofac_sdnofac-35079
Company:incorporationDate2010-02-26permidpermid-5082433846
Organization:jurisdictionhrext_gleiflei-74780000K0GHUP7G2Q12
Company:jurisdictionhrpermidpermid-5082433846
Organization:jurisdictionhrua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:legalFormDruštvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)ext_gleiflei-74780000K0GHUP7G2Q12
Organization:leiCode74780000K0GHUP7G2Q12ext_gleiflei-74780000K0GHUP7G2Q12
Organization:modifiedAt2024-05-31ext_gleiflei-74780000K0GHUP7G2Q12
Company:nameTGA doopermidpermid-5082433846
LegalEntity:nameT.G.A. D.O.O. ZA TRGOVINU I USLUGEtw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
LegalEntity:nameT.G.A. D.O.O. ZA TRGOVINU I USLUGEengus_sam_exclusionsusgsa-s4mrky6qm
Organization:nameT.G.A. D.O.O. za Trgovinu i Uslugeua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:nameТі.Джі.Ей. Ді.Оу.Оу. за торгівлю і послугиukrua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:nameAGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i uslugehrvext_gleiflei-74780000K0GHUP7G2Q12
LegalEntity:nameT.G.A. D.O.O.engus_sam_exclusionsusgsa-s4mrtyd52
Organization:nameT.G.A. D.O.O. za Trgovinu i Uslugeengus_ofac_sdnofac-35079
Organization:nameT.G.A. D.O.O. ZA TRGOVINU I USLUGEus_trade_cslofac-35079
LegalEntity:notes(also T.G.A. D.O.O.)engus_sam_exclusionsusgsa-s4mrky6qm
LegalEntity:notes(also T.G.A. D.O.O. ZA TRGOVINU I USLUGE)engus_sam_exclusionsusgsa-s4mrtyd52
Company:permId5082433846permidpermid-5082433846
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35079
Organization:registrationNumber02617846ua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:registrationNumber02617846engus_ofac_sdnofac-35079
Organization:registrationNumber080519096ext_gleiflei-74780000K0GHUP7G2Q12
Company:sourceUrl https://permid.org/1-5082433846permidpermid-5082433846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35079engus_ofac_sdnofac-35079
Company:statusActivepermidpermid-5082433846
Organization:taxNumber13620997820ua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
Organization:taxNumber13620997820engus_ofac_sdnofac-35079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd52
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6qm
LegalEntity:topicsexport.controltw_shtctw-shtc-4ccec791aee37574299971469b3d0fb472574e25
Organization:topicssanctionus_trade_cslofac-35079
Organization:topicssanctionengus_ofac_sdnofac-35079
LegalEntity:uniqueEntityIdC1UMFV7KNJJ4engus_sam_exclusionsusgsa-s4mrky6qm
LegalEntity:uniqueEntityIdNYFBFH5QL5V6engus_sam_exclusionsusgsa-s4mrtyd52
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting