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T.G.A. D.O.O. Za Trgovinu I Usluge

On the SDN listEntityRUSSIA-EO14024

T.G.A. D.O.O. Za Trgovinu I Usluge (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

  • T.G.A. D.O.O. · aka

Addresses on file

  • Trg zrtava fasizma 6, Zagreb 10000, Croatia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna.