ESGet Pro
DataCloud USA › OFAC sanctions

Tgr Partners

On the SDN listEntityRUSSIA-EO14024

Tgr Partners (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: United Kingdom, Russia, Ukraine, Latvia, Singapore, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 33-34 Alfred Place, London WC1E 7DP, United Kingdom
  • Moscow, Russia
  • Kiev, Ukraine
  • Riga, Latvia
  • Singapore, Singapore
  • Istanbul, Turkey

OFAC remarks

Website tgr.partners; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Financial and Insurance Activities.