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Katina Drustvo S Ogranicenom Odgovornoscu Za Nekretnine I Ugostiteljstvo

On the SDN listEntityRUSSIA-EO14024

Katina Drustvo S Ogranicenom Odgovornoscu Za Nekretnine I Ugostiteljstvo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Croatia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KATINA D.O.O. · aka

Addresses on file

  • Trg zrvata fasizma 6, Zagreb 10000, Croatia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna.