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KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35077.
Programs
Names and aliases
| KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO | primary |
| KATINA D.O.O. | alias (strong) |
Identifiers
| Tax ID No. | 22558501304 | Croatia |
| Registration Number | 01737015 | Croatia |
Details
| Countries |  Croatia |
| Addresses | Trg zrvata fasizma 6 Zagreb 10000 Croatia |
Remarks (as published)
(Linked To: TOKAREVA, Maiya Nikolaevna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.