KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO SDN — Treasury

Specially Designated Nationals List · Entity · HR · view upstream ↗

Why on the list

(Linked To: TOKAREVA, Maiya Nikolaevna)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 35077
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HR
Aliases tracked: 1

Aliases / AKAs

KATINA D.O.O.

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