Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД | [sources] | |||
Other name | Djeco group holding LTD · Джеко груп холдінг ЛТД | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C 92321 · C92321 | [sources] | |||
Keywords | Промисловість | [sources] | |||
OGRN | C 92321 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5082485291 | [sources] | |||
V.A.T. Identifier | 26573325 | [sources] | |||
Status | Active | [sources] | |||
Address | Malta · 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | Malta |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BERNOVA Evgeniya Vladimirovna | - | - | - |