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 | |||
Organization:alias | Dzheko hrup kholdinh LTD | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:id | d139379ab36ee99ddc1156c6553a229f80dc131b | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:jurisdiction | mt | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:name | Джеко груп холдінг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | |||
Organization:name | Djeco group holding LTD | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
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:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd |