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Djeco Group Holding Ltd

Sanctioned entity
Djeco Group Holding Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД[sources]
Other nameDjeco group holding LTD · Джеко груп холдінг ЛТД[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC 92321 · C92321[sources]
KeywordsПромисловість[sources]
OGRNC 92321[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082485291[sources]
V.A.T. Identifier26573325[sources]
StatusActive[sources]
AddressMalta · Malta, SVR9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · SVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трек · SVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трек · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ua-nabc-company-429-djeco-group-holding-ltd · permid-5082485291 · ua-nazk-company-429 · oc-companies-mt-c92321 · ofac-35065 · ua-nsdc-18645-dzeko-grup-holding-ltd

For experts: raw data explorer