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Sanctions
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TP
TGR Partners
Sanctioned
Type
organization
Subtype
financial services
Country
Latvia, Russia, Singapore, Turkey, Ukraine, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52077
Asset freeze
2024-12-04
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
