Statements: Djeco Group LP

Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:registrationNumber`	SL033858	eng	ext_gb_coh_psc	`oc-companies-gb-sl033858`	2025-08-09
`Organization:registrationNumber`	SL033858	eng	us_ofac_sdn	`ofac-35063`	2023-04-20
`Organization:registrationNumber`	SL033858		ua_nsdc_sanctions	`ua-nsdc-18646-dzeko-grup-lp`	2023-04-20
`LegalEntity:registrationNumber`	SL033858	eng	gb_hmt_sanctions	`gb-hmt-15067`	2023-04-20