Search OpenSanctions

T.G.A. D.O.O. ZA TRGOVINU I USLUGE

Sanctioned entity

T.G.A. D.O.O. ZA TRGOVINU I USLUGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge · T.G.A. D.O.O. ZA TRGOVINU I USLUGE · T.G.A. D.O.O. za Trgovinu i Usluge · TGA doo · Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy · 1 more...				[sources]
Other name	T.G.A. D.O.O. · T.G.A. D.O.O. za Trgovinu i Usluge · Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги				[sources]
Incorporation date	2010-02-26				[sources]
Legal form	Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću)				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
INN	`13620997820`				[sources]
LEI	74780000K0GHUP7G2Q12				[sources]
PermID	`5082433846`				[sources]
Registration number	`02617846` · `080519096` · `C1UMFV7KNJJ4`				[sources]
Tax Number	`13620997820`				[sources]
Status	ACTIVE · Active				[sources]
Address	10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRTAVA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6, 10000 Zagreb · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-17	First seen	2023-04-20

Relationships

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

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

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

Legal Entity Identifier (LEI) Reference Data208,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: permid-5082433846 · ua-nabc-company-238-t-g-a-d-o-o-za-trgovinu-i-usluge · usgsa-s4mrky6qm · ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi · lei-74780000K0GHUP7G2Q12 · ua-nazk-company-238 · ofac-35079

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk