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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД | [sources] | |||
| Other name | Djeco group holding LTD · Джеко груп холдінг ЛТД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082485291 | [sources] | |||
| Registration number | C 92321 · C92321 · LETUGY3CAZH4 | [sources] | |||
| Unique Entity ID | LETUGY3CAZH4 | [sources] | |||
| V.A.T. Identifier | 26573325 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Malta · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5082485291 · ofac-35065 · ua-nazk-company-429 · oc-companies-mt-c92321 · usgsa-s4mrn93ql · ua-nsdc-18645-dzeko-grup-holding-ltd · ua-nabc-company-429-djeco-group-holding-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | Malta | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BERNOVA, Evgeniya Vladimirovna Sanctioned entity | - | - | - | |