KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TC

TGR Corporate Concierge LTD

Sanctioned
TGR Wealth Solutions LTD
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52079
Asset freeze
2024-12-04activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TGR Corporate Concierge LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    08fb0648bb47c9ab14410d2f6dca5a08bbfb641ae78c32f17bcd70fe32325a07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TGR Wealth Solutions LTDAlias
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    08fb0648bb47c9ab14410d2f6dca5a08bbfb641ae78c32f17bcd70fe32325a07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52079OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    4494063a11cb88f551cc9828024da8ac2a4e086ac5a13c336d55cdbae1b1d76e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GB282512118VAT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    4494063a11cb88f551cc9828024da8ac2a4e086ac5a13c336d55cdbae1b1d76e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 09375989COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    4494063a11cb88f551cc9828024da8ac2a4e086ac5a13c336d55cdbae1b1d76e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    52079
    SHA-256
    08fb0648bb47c9ab14410d2f6dca5a08bbfb641ae78c32f17bcd70fe32325a07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)