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Katina Di.Ou.Ou.

Sanctioned entity

Katina Di.Ou.Ou. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO · Katina Di.Ou.Ou. · Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo · Katina doo · Катіна Ді.Оу.Оу.				[sources]
Other name	Katina D.O.O. · Katina drustvo s ogranicenom odgovornoscu za nekretnine i ugostiteljstvo · Катіна Ді.Оу.Оу.				[sources]
Incorporation date	2003-06-11 · 2003-06-17				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
INN	`22558501304`				[sources]
PermID	`5082433592`				[sources]
Registration number	`01737015` · `C1UME3PEMGK5`				[sources]
Tax Number	`22558501304`				[sources]
Status	Active				[sources]
Address	10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRVATA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · Trg zrvata fasizma 6, 10000 Zagreb				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Trg zrvata fasizma 6, 10000 Zagreb	Croatia

Owners
Owner	Percentage held	Start date	End date
Maya Nikolaevna BOLOTOVA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-35077 · permid-5082433592 · usgsa-s4mrky6ql · ua-nabc-company-243-katina-drustvo-s-ogranicenom-odgovornoscu-za-nekretnine-i-ugostiteljstvo · ua-nsdc-18573-katina-di-ou-ou · ua-nazk-company-243

For experts: raw data explorer

Factsheet Data sources

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