SDN list · entry 52079
TGR Corporate Concierge LTD
Yes. TGR Corporate Concierge LTD 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 52079, added on December 4, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 Corporate Concierge LTD | Primary name | strong |
| TGR Wealth Solutions LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 09375989 | United Kingdom |
| V.A.T. Number | GB282512118 | United Kingdom |
Details published by OFAC
| Address | 55 Riding House Street, London, W1W 7EE, United Kingdom |
|---|---|
| Organization Type: | Other business support service activities n.e.c. |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)