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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge · T.G.A. D.O.O. · T.G.A. D.O.O. ZA TRGOVINU I USLUGE · T.G.A. D.O.O. za Trgovinu i Usluge · TGA doo · | [sources] | |||
| Other name | T.G.A. D.O.O. · T.G.A. D.O.O. ZA TRGOVINU I USLUGE · T.G.A. D.O.O. za Trgovinu i Usluge · Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću) | [sources] | |||
| Jurisdiction | Croatia | [sources] | |||
| Country | Croatia | [sources] | |||
| LEI | 74780000K0GHUP7G2Q12 | [sources] | |||
| PermID | 5082433846 | [sources] | |||
| Registration number | 02617846 · 080519096 · C1UMFV7KNJJ4 · NYFBFH5QL5V6 | [sources] | |||
| Tax Number | 13620997820 | [sources] | |||
| Unique Entity ID | C1UMFV7KNJJ4 · NYFBFH5QL5V6 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6 · TRG ZRTAVA FASIZMA 6, 10000 ZAGREB, HRV · Trg zrtava fasizma 6, 10000 Zagreb · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia · Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
permid-5082433846 · ua-nabc-company-238-t-g-a-d-o-o-za-trgovinu-i-usluge · usgsa-s4mrtyd52 · ua-nazk-company-238 · ofac-35079 · lei-74780000K0GHUP7G2Q12 · usgsa-s4mrky6qm · ua-nsdc-18571-ti-dzi-ej-di-ou-ou-za-torgivlu-i-poslugiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trg zrtava fasizma 6, 10000 Zagreb | Croatia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maiya Nikolaevna BOLOTOVA Sanctioned entity | - | - | - | |