Keep updated
Get in touch
Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022 | eng | us_sam_exclusions | usgsa-s4mrn93ql | |||
Company:address | Malta | permid | permid-5082485291 | ||||
LegalEntity:address | Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||
Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022 | eng | us_ofac_sdn | ofac-35065 | |||
Organization:addressEntity | addr-fe246d903aa19d0dc087f9694afbb7c52a8906ae | us_ofac_sdn | ofac-35065 | ||||
Organization:alias | Dzheko hrup kholdinh LTD | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Company:country | mt | ext_us_ofac_press_releases | ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||
Company:country | mt | permid | permid-5082485291 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mrn93ql | ||||
Organization:country | mt | us_ofac_sdn | ofac-35065 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93ql | ||||
LegalEntity:id | af3f61dfe1ab2342625f48b3e0888402a9ec96dc | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||
Organization:id | 4e8163b393adbebe29f7a591a98b5629f0e86dcf | us_trade_csl | ofac-35065 | ||||
Organization:id | a3783e7249fe51b780377ec704582ab8bfb99e1a | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Company:id | 53d0cae023adc1233799a4d81b703867a8ba5270 | ext_us_ofac_press_releases | ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847 | ||||
Company:id | 698c39db1832536aedd34873b0bf5a54c094c2c5 | permid | permid-5082485291 | ||||
Organization:id | ca6525e56082887b9153c9c3011433f6143eccd4 | us_ofac_sdn | ofac-35065 | ||||
LegalEntity:id | 8bf6327aed7b50479299506acc7d81d38809a800 | us_sam_exclusions | usgsa-s4mrn93ql | ||||
Company:id | 8ffa2965a8710bfb18cd4309018d5f4892c854df | opencorporates | oc-companies-mt-c92321 | ||||
Organization:incorporationDate | 2019-06-25 | us_ofac_sdn | ofac-35065 | ||||
Organization:jurisdiction | mt | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Company:jurisdiction | mt | permid | permid-5082485291 | ||||
Organization:name | Djeco group holding LTD | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
LegalEntity:name | DJECO GROUP HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrn93ql | |||
Company:name | Djeco Group Holding Ltd | permid | permid-5082485291 | ||||
Organization:name | Джеко груп холдінг ЛТД | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
LegalEntity:name | DJECO GROUP HOLDING LTD | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||
Organization:name | DJECO GROUP HOLDING LTD | us_trade_csl | ofac-35065 | ||||
Organization:name | Djeco Group Holding Ltd | eng | us_ofac_sdn | ofac-35065 | |||
Company:name | Djeco Group Holding Ltd | eng | ext_us_ofac_press_releases | ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847 | |||
Organization:name | Джеко груп холдінг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mt/C92321 | opencorporates | oc-companies-mt-c92321 | ||||
Company:permId | 5082485291 | permid | permid-5082485291 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35065 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:registrationNumber | C92321 | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:registrationNumber | C 92321 | eng | us_ofac_sdn | ofac-35065 | |||
Company:sourceUrl | https://permid.org/1-5082485291 | permid | permid-5082485291 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | ext_us_ofac_press_releases | ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35065 | us_ofac_sdn | ofac-35065 | ||||
Company:status | Active | permid | permid-5082485291 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35065 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-35065 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93ql | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||
LegalEntity:uniqueEntityId | LETUGY3CAZH4 | eng | us_sam_exclusions | usgsa-s4mrn93ql | |||
Organization:vatCode | 26573325 | eng | us_ofac_sdn | ofac-35065 | |||