Search OpenSanctions

Dega Retail Holding Limited

Sanction-linked entity

Dega Retail Holding Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dega Retail Holding Limited				[sources]
Incorporation date	2008-09-16				[sources]
Legal form	Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu				[sources]
Jurisdiction	British Virgin Islands				[sources]
LEI	253400QD4JHES5PGDR15				[sources]
Registration number	`1503603`				[sources]
Address	Abbott Building B, No. 89 Main Street, Ground Floor, Road Town, VG1110 · ул. Воронцовская, д. 8, стр. 4, Москва, MOW, 109044				[sources]
Last change	2025-10-08	Last processed	2025-11-12	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	100	2008-09-16	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.