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

Canonical ID: NK-aBKr2ik3fBoygNg3Kq9SU9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	T.G.A. D.O.O. za Trgovinu i Usluge	eng	us_ofac_sdn	`ofac-35079`	2023-04-20
`Company:name`	TGA doo		permid	`permid-5082433846`	2023-11-19
`Organization:name`	AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge		ext_gleif	`lei-74780000K0GHUP7G2Q12`	2024-10-16
`LegalEntity:name`	T.G.A. D.O.O. ZA TRGOVINU I USLUGE	eng	us_sam_exclusions	`usgsa-s4mrky6qm`	2024-06-14
`Organization:name`	T.G.A. D.O.O. ZA TRGOVINU I USLUGE		us_trade_csl	`ofac-35079`	2024-05-07
`Organization:name`	Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги	ukr	ua_nsdc_sanctions	`ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi`	2023-04-20
`Organization:name`	Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy	eng	ua_nsdc_sanctions	`ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugi`	2024-03-06