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Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
LegalEntity:address | 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
Company:address | 5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdom | permid | permid-5082485284 | ||||
Organization:address | International House, 38 Thistle Street, Edinburgh EH2 1EN, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Organization:address | Сполучене Королівство Великої Британії і Північної Ірландії, м. Единбург (International House, 38 Thistle Street, Edinburgh, Scotland, EH21EN) | ukr | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | |||
Company:address | 5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN, SCOTLAND | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
LegalEntity:address | 38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, SCOTLAND | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
LegalEntity:address | International House, 38 Thistle Street, Edinburgh, EH2 1EN | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
Organization:address | International House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1EN | eng | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | |||
Organization:address | 38 Thistle Street, International House, Edinburgh EH2 1EN, Scotland | eng | us_ofac_sdn | ofac-35063 | |||
LegalEntity:address | 38 Thistle Street, Edinburgh, EH2 1EN, Scotland | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:addressEntity | addr-21fdf7bd8016105a6b14a80096b108822bc56304 | us_ofac_sdn | ofac-35063 | ||||
LegalEntity:addressEntity | addr-8c7ba4615574f88df115801e4320f1052de7f3ff | gb_hmt_sanctions | gb-hmt-15067 | ||||
LegalEntity:alias | Djeco Group Holding | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:alias | Dzheko hrup LP | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrn93qk | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
LegalEntity:country | mt | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:country | gb | us_ofac_sdn | ofac-35063 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7 | ||||
Organization:country | gb | gb_fcdo_sanctions | gb-fcdo-rus1118 | ||||
LegalEntity:country | gb | gb_hmt_sanctions | gb-hmt-15067 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
LegalEntity:createdAt | 2022-03-31 | gb_hmt_sanctions | gb-hmt-15067 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93qk | ||||
Organization:id | 96719d9d56372686d82af34a3f721c35e28edcb7 | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | ||||
Organization:id | 5674e28e4e896899e56f2bd99b01a7826d7925e3 | gb_fcdo_sanctions | gb-fcdo-rus1118 | ||||
Organization:id | 63364d7ad127fb960cab4ada0447e4ca4fe88269 | us_ofac_sdn | ofac-35063 | ||||
Company:id | 20f4ed23acfcff1a9562b2c62368512b53fa50b7 | ext_us_ofac_press_releases | ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7 | ||||
LegalEntity:id | ddbd10e3aed93858eefb4bb784dde85de32829bb | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
LegalEntity:id | c35fe88af7d8a226b69bee9d14524545e89cbfc1 | gb_hmt_sanctions | gb-hmt-15067 | ||||
Company:id | 86e4898a3f581d7475c2dba62edf5cf2ddc232b7 | opencorporates | oc-companies-gb-sl033858 | ||||
LegalEntity:id | 6c391f027ffdd8af422894e40821c763662bd0b0 | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:id | 0e7286781d35184e407a1f0fc68a08a870b6d05c | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Organization:id | c64bfe345d67437c124bc5379c08073cb700893d | gb_fcdo_sanctions | gb-fcdo-rus1118 | ||||
Company:id | 689db3a2e456e3761737b318369df15397d28e2f | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
Organization:id | 32486fd9666dd1a4fb43a6cd74a769d5a2947274 | us_trade_csl | ofac-35063 | ||||
LegalEntity:id | 4816d34693e1b6c669e63f5c85d75990717d6cdf | us_sam_exclusions | usgsa-s4mrn93qk | ||||
Company:id | a63d09a4b7b169a6fa19ed79aaf33bb79ee06229 | permid | permid-5082485284 | ||||
Company:incorporationDate | 2019-07-02 | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
Company:incorporationDate | 2019-07-02 | permid | permid-5082485284 | ||||
Organization:incorporationDate | 2019-07-02 | us_ofac_sdn | ofac-35063 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Company:jurisdiction | gb | permid | permid-5082485284 | ||||
LegalEntity:legalForm | Limited partnership | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
Company:legalForm | Limited Partnership | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15067 | ||||
Organization:name | Джеко груп ЛП | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Company:name | Djeco Group LP | permid | permid-5082485284 | ||||
Company:name | Djeco Group LP | eng | ext_us_ofac_press_releases | ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7 | |||
Organization:name | DJECO GROUP LP | us_trade_csl | ofac-35063 | ||||
LegalEntity:name | Djeco Group LP | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
Company:name | DJECO GROUP LP | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
LegalEntity:name | DJECO GROUP LP | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
Organization:name | DJECO GROUP LP | eng | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | |||
Organization:name | Djeco Group LP | eng | us_ofac_sdn | ofac-35063 | |||
LegalEntity:name | Djeco Group LP | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:name | Djeco group LP | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Organization:name | Джеко груп ЛП | ukr | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | |||
LegalEntity:name | DJECO GROUP LP | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
Organization:name | Djeco Group LP | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
LegalEntity:notes | (See alternate address under United Kingdom) | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/SL033858 | opencorporates | oc-companies-gb-sl033858 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/SL033858 | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
Company:permId | 5082485284 | permid | permid-5082485284 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35063 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
LegalEntity:registrationNumber | SL033858 | eng | gb_hmt_sanctions | gb-hmt-15067 | |||
Organization:registrationNumber | SL033858 | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Company:registrationNumber | SL033858 | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
Organization:registrationNumber | SL033858 | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
Organization:registrationNumber | SL033858 | eng | us_ofac_sdn | ofac-35063 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
Company:sourceUrl | https://permid.org/1-5082485284 | permid | permid-5082485284 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UwDq2jRkrUBAgNUJn-9RcvO6O9c | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35063 | us_ofac_sdn | ofac-35063 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/SL033858 | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | ext_us_ofac_press_releases | ofac-pr-6c766eda99c0dedf0f43fd08a683e1c6937784b7 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-sl033858 | |||
Company:status | Active | permid | permid-5082485284 | ||||
Organization:summary | Limited partnership | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-uwdq2jrkrubagnujn-9rcvo6o9c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fabff3f8609ccf58c137d4a7c3a29a37f80bd15f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35063 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1118 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93qk | ||||
Organization:topics | sanction | us_trade_csl | ofac-35063 | ||||
LegalEntity:uniqueEntityId | LEQTM47U1N76 | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||