TGR Corporate Concierge LTD

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also TGR CORPORATE CONCIERGE LTD)

(also TGR WEALTH SOLUTIONS LTD)

Sanctions and listings3

Listed
21 Jan 2025
Effective
4 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Dec 2024
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 52079treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
4 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Andrejs BradensSanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomLatvia

Identifiers6

Identifier	Number	Issued by
ID number	GB282512118
ID number	09375989
Registration number	09375989
VAT number	GB282512118
Company number	09375989	United Kingdom
V a t number	GB282512118	United Kingdom

Other names2

Also known as2

TGR Wealth Solutions LTDTGR WEALTH SOLUTIONS LTD

Addresses1

55 Riding House Street, London W1W 7EE

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