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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.
TypeOrganization[sources]
NameDega Retail Holding Limited[sources]
Incorporation date[sources]
Legal formAktsionernaya kompaniya s ogranichennoy otvetstvennost'yu[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI253400QD4JHES5PGDR15[sources]
Registration number1503603[sources]
StatusACTIVE[sources]
Address19 Waterfront Drive, Road Town, VG1110 · 8, Bld. 4, Vorontsovskaya Street, Moscow, 109044 · ул. Воронцовская, д. 8, стр. 4, Москва, 109044[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data48,533

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer