SDN list · entry 52077
TGR Partners
Yes. TGR Partners is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52077, added on December 4, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 4, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TGR Partners | Primary name | strong |
Details published by OFAC
| Address | 33-34 Alfred Place, London, WC1E 7DP, United KingdomMoscow, RussiaKiev, UkraineRiga, LatviaSingapore, SingaporeIstanbul, Turkey |
|---|---|
| Organization Type: | Financial and Insurance Activities |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Website | tgr.partners |
Legal basis
- Executive Order 14024 (Russia)