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DiDzhy Soliushns Van Ltd

Sanctioned entity
DiDzhy Soliushns Van Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name(DG SolutionsOne Ltd · DiDzhy Soliushns Van Ltd · ДиДжи Солюшнс Ван Лтд · ДіДжи Солюшнс Ван Лтд[sources]
Other nameDG Solutions One Ltd · ДіДжи Солюшнс Ван Лтд[sources]
Legal formnot available[sources]
JurisdictionBritish Indian Ocean Territory[sources]
CountryUnited Kingdom[sources]
KeywordsІнші[sources]
OGRN14191303[sources]
Registration number14191303[sources]
Statusnot available[sources]
AddressUnited Kingdom of Great Britain and NorthernIreland, Waltham Abbey (Warlies ParkHouse, Horseshoe Hill, Essex, WalthamAbbey, UK, EN9 3S). · Warlies Park House, Horseshoe Hill, Essex, Waltham Abbey, United Kingdom, EN9 3S · Соединенное Королевство Великобритании и СевернойИрландии, г. Уолтхэм Эбби (Warlies ParkHouse, Horseshoe Hill, Essex, WalthamAbbey, Великобритания, EN9 3S). · Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі · Сполучене Королівство Великої Британії і ПівнічноїІрландії, м. Волтгем Еббі (Warlies ParkHouse, Horseshoe Hill, Essex, WalthamAbbey, United Kingdom, EN9 3S).[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

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


Source data IDs: oc-companies-gb-14191303 · ua-nazk-company-8056 · ua-nabc-company-8056-dg-solutionsone-ltd · ua-nsdc-21648-didzi-solusns-van-ltd

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