Search OpenSanctions

Daria end Ko

Sanctioned entity

Daria end Ko is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Daria & Co · Daria end Ko · Дариа энд Ко · Даріа енд Ко				[sources]
Other name	Daria & Co · Даріа енд Ко				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
OGRN	`453143802`				[sources]
Registration number	`453143802`				[sources]
Status	not available				[sources]
Address	01220, France, Divonne-Les-Bains, 2910 Chemin de la Vie de L'Etraz · 2910 Chemin de la Vie de L'Etraz 01220 Divonne-Les-Bains, France · Французская Республика, г. Дивонн-ле-Бен · Французька Республіка, м. Дівонн-ле-Бен				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: NK-2AW8KpSMdgK64fDP5VQoXX · ua-nsdc-24727-daria-end-ko · ua-nazk-company-9541 · rupep-company-33761 · oc-companies-fr-453143802

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk