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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Djeco Group LP · Джеко груп ЛП | [sources] | |||
| Other name | Djeco Group Holding · Dzheko hrup LP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Partnership · Limited partnership | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Malta | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082485284 | [sources] | |||
| Registration number | SL033858 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | LEQTM47U1N76 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, GBR · 38 Thistle Street, Edinburgh, EH2 1EN, Scotland · 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom · 38 Thistle Street, International House, EH2 1EN Edinburgh · 5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN, SCOTLAND · | [sources] | |||
| Source link | business.data.gov.uk · find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(See alternate address under United Kingdom)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-sl033858 · ofac-35063 · tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f · trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 · trade-csl-05ca2bbb0a88383fcf518f5404e0af3f17369409 · permid-5082485284 · gb-hmt-15067 · ua-nsdc-18646-dzeko-grup-lp · usgsa-s4mrn93qk · gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c · gb-fcdo-rus1118 · ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7For 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 | |
| 38 Thistle Street, International House, EH2 1EN Edinburgh | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mrs Evgeniya Bernova | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| International House, 38 Thistle Street, Edinburgh, EH2 1EN | United Kingdom |
| Evgeniya Vladimirovna Bernova Export controlled · Sanctioned entity | - | - | - |