T.G.A. D.O.O.

Sanctioned entity

Croatia. Named in 3 sanctions listings.

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Summary

(also T.G.A. D.O.O. ZA TRGOVINU I USLUGE)

(also T.G.A. D.O.O.)

Sanctions and listings3

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 35079treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	02617846
ID number	13620997820
Registration number	02617846
Tax number	13620997820
Registration number	02617846	Croatia
Tax ID no	13620997820	Croatia

Other names1

Also known as1

T.G.A. D.O.O. za Trgovinu i Usluge

Addresses2

TRG ZRTAVA FASIZMA 6, 10000 ZAGREB
Trg zrtava fasizma 6 Zagreb 10000 Croatia

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