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Daria end Ko

Sanctioned entity

Daria end Ko is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Daria end Ko · Даріа енд Ко				[sources]
Other name	Daria & Co · Даріа енд Ко				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`453143802`				[sources]
Status	not available				[sources]
Address	2910 Chemin de la Vie de L'Etraz 01220 Divonne-Les-Bains, France · Французька Республіка, м. Дівонн-ле-Бен				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24727-daria-end-ko · oc-companies-fr-453143802 · NK-2AW8KpSMdgK64fDP5VQoXX · rupep-company-33761 · ua-nazk-company-9541

For experts: raw data explorer

Factsheet Data sources

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