Search OpenSanctions

DiDzhy Tek Servisiz 2 Ltd

Sanctioned entity

DiDzhy Tek Servisiz 2 Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DG TECH SERVICES 2 LTD · DG TechServices 2 Ltd · DiDzhy Tek Servisiz 2 Ltd · ДиДжи Тех Сервисиз 2 Лтд · ДіДжи Тек Сервісіз 2 Лтд · 1 more...				[sources]
Other name	DG Tech Services 2 Ltd · ДіДжи Тек Сервісіз 2 Лтд				[sources]
Incorporation date	2022-05-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom · British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
Registration number	`14082686`				[sources]
Keywords	Інші				[sources]
OGRN	`14082686`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Other information technology service activities				[sources]
Status	Active				[sources]
Address	UnitedKingdom of Great Britain and NorthernIreland, Waltham Abbey (Warlies ParkHouse, Horseshoe Hill, Waltham Abbey,Essex, UK, EN9 3SL). · WARLIES PARK HOUSE HORSESHOE HILL, WALTHAM ABBEY EN9 3SL · Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom, EN9 3SL · СоединенноеКоролевство Великобритании и СевернойИрландии, г. Уолтхэм Эбби (Warlies ParkHouse, Horseshoe Hill, Waltham Abbey,Essex, Великобритания, EN9 3SL). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі · 1 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-18	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Miss Lydia Alexandra Gordon	-	2022-05-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control1,281

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ua-nazk-company-8057 · ua-nsdc-21649-didzi-tek-servisiz-2-ltd · oc-companies-gb-14082686 · ua-nabc-company-8057-dg-techservices-2-ltd

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