KATINA D.O.O.

Sanctioned entity

Croatia. Named in 3 sanctions listings.

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Summary

(also KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO)

(also KATINA D.O.O.)

Sanctions and listings3

Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35077treasury.gov ofac.treasury.gov

Connections1

Owned by1

Maiya Nikolaevna TokarevaSanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	01737015
ID number	22558501304
Registration number	01737015
Tax number	22558501304
Tax ID no	22558501304	Croatia
Registration number	01737015	Croatia

Other names2

Also known as2

Katina D.O.O.Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo

Addresses2

TRG ZRVATA FASIZMA 6, 10000 ZAGREB
Trg zrvata fasizma 6 Zagreb 10000 Croatia

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