| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta) | ukr | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | SVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трек | ukr | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | SVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трек | rus | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:address | | Malta, SVR9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track | eng | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:address | | Malta | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:addressEntity | | addr-205b46f0897b9403dbb1192d7b1754d6d132099f | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:alias | | Джеко груп холдінг ЛТД | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:alias | | Djeco group holding LTD | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:country | | mt | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:country | | mt | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 8eaf7c5514618a051518b79559e6c4d521f49cec | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 4e8163b393adbebe29f7a591a98b5629f0e86dcf | | us_trade_csl | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 5f202aa7da55fa4bfdeca9772e9ca9a94c58408c | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:id | | 698c39db1832536aedd34873b0bf5a54c094c2c5 | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:id | | 8ffa2965a8710bfb18cd4309018d5f4892c854df | | opencorporates | | oc-companies-mt-c92321 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:id | | 98406b9163ce208bc3d8dbbfbcb65bd1b5b30ba1 | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:incorporationDate | | 2019-06-25 | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:jurisdiction | | mt | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:jurisdiction | | mt | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:keywords | | Промисловість | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | Djeco Group Holding Ltd | eng | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:name | | Djeco Group Holding Ltd | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | Dzheko hrup kholdinh LTD | eng | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | Джеко груп холдінг ЛТД | ukr | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | Djeco Group Holding Ltd | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:name | | DJECO GROUP HOLDING LTD | | us_trade_csl | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:ogrnCode | | C 92321 | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C92321 | | opencorporates | | oc-companies-mt-c92321 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:permId | | 5082485291 | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:registrationNumber | | C92321 | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:registrationNumber | | C 92321 | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065 | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/429/ | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:sourceUrl | | https://permid.org/1-5082485291 | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Company:status | | Active | | permid | | permid-5082485291 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | | us_trade_csl | | ofac-35065 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18645-dzeko-grup-holding-ltd | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-429 | |
| NK-FexRCgVDESZ2VhsgZtgi9h | | Organization:vatCode | | 26573325 | eng | us_ofac_sdn | | ofac-35065 | |
