Organization4 sanctions listsHR

Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo

Q: Is Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo sanctioned?

Yes, Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

Q: What sanctions lists is Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Q: When was Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo
Entity Type: Organization (Organization)
Countries: HR
OpenSanctions ID: NK-KJsppSSuvEZ3UcyQdzL58W
Registration Number: 01737015
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Trg zrvata fasizma 6, 10000 Zagreb; 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; Trg zrvata fasizma 6 Zagreb 10000 Croatia

Aliases (3)

Also Known As
Katina D.O.O.
Катіна Ді.Оу.Оу.
Katina Di.Ou.Ou.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (3)

Noah LICULIndividual

tw_shtcus_trade_cslus_ofac_sdn

CYLINDER SYSTEM L.T.D.Organization

us_trade_cslus_ofac_sdn

T.G.A. D.O.O. za Trgovinu i UslugeOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.