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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	T.G.A. D.O.O.		tw_shtc	`tw-shtc-4ccec791aee37574299971469b3d0fb472574e25`	2025-08-09
`Organization:alias`	Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy		ua_nsdc_sanctions	`ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi`	2025-05-28
`Organization:alias`	T.G.A. D.O.O.	eng	us_ofac_sdn	`ofac-35079`	2023-04-20