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Djeco Group LP

Sanctioned entity

Djeco Group LP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DJECO GROUP LP · Djeco Group LP · Dzheko hrup LP · Джеко груп ЛП				[sources]
Other name	Djeco Group Holding · Djeco group LP · Джеко груп ЛП				[sources]
Incorporation date	2019-07-02				[sources]
Legal form	Limited Partnership · Limited partnership				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · Scotland · Malta				[sources]
Registration number	`SL033858`				[sources]
Keywords	Промисловість				[sources]
OGRN	`SL033858`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082485284`				[sources]
Sector	None Supplied				[sources]
Status	Active				[sources]
Address	38 Thistle Street, Edinburgh, EH2 1EN, Scotland · 38 Thistle Street, International House, EH2 1EN Edinburgh · 5 SOUTH CHARLOTTE STREET, EH2 4AN EDINBURGH · 5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdom · EH2 1EN38, Шотландия, Эдинбург, ул. Систл , Международный дом · 4 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-18	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
International House, 38 Thistle Street, Edinburgh	United Kingdom
38 Thistle Street, International House, EH2 1EN Edinburgh	United Kingdom

Owners
Owner	Percentage held	Start date	End date
BERNOVA Evgeniya Vladimirovna	-	-	-
Mrs Evgeniya Bernova	-	2019-07-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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:

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control22,855

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,450

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-nazk-company-430 · oc-companies-gb-sl033858 · permid-5082485284 · trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 · ua-nabc-company-430-djeco-group-lp · trade-csl-05ca2bbb0a88383fcf518f5404e0af3f17369409 · ofac-35063 · gb-hmt-15067 · ua-nsdc-18646-dzeko-grup-lp

For experts: raw data explorer

Factsheet Descriptions Data sources

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