TGR DWC-LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

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 52078treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
4 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Elena ChirkinyanSanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomRussia

Identifiers3

Identifier	Number	Issued by
ID number	9052
Registration number	9052
Registration number	9052	United Arab Emirates

Addresses1

Dubai

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