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TGR Partners

Sanctioned

Type

organization

Subtype

financial services

Country

Latvia, Russia, Singapore, Turkey, Ukraine, United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52077

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 PartnersPrimary name
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

tgr.partnersWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
52077
SHA-256
29e1a45979e0e016c305e47176ded379e3e855c97b1810b18ceaf989c1d2f6a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52077OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52077
SHA-256
29e1a45979e0e016c305e47176ded379e3e855c97b1810b18ceaf989c1d2f6a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

UkraineOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TurkeyOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SingaporeOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United KingdomOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LatviaOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
52077
SHA-256
8c590cd73e47e837be9b98707501fbcc8a99a94a3c795c42839fdd1216ed3086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)