Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DJECO GROUP LP · Djeco Group LP · Dzheko hrup LP · Джеко груп ЛП | [sources] | |||
Other name | Djeco Group Holding · Djeco group LP · Джеко груп ЛП | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Partnership · Limited partnership | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom · Malta | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5082485284 | [sources] | |||
Registration number | LEQTM47U1N76 · SL033858 | [sources] | |||
Sector | None Supplied | [sources] | |||
Unique Entity ID | LEQTM47U1N76 | [sources] | |||
Status | Active | [sources] | |||
Address | 38 THISTLE STREET, INTERNATIONAL HOUSE, EDINBURGH EH2 1EN, GBR · 38 Thistle Street, Edinburgh, EH2 1EN, Scotland · 38 Thistle Street, International House, EH2 1EN Edinburgh · 5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN, SCOTLAND · 5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdom · | [sources] | |||
Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrn93qk
· oc-companies-gb-sl033858
· ua-nazk-company-430
· gb-hmt-15067
· ua-nsdc-18646-dzeko-grup-lp
· permid-5082485284
· ua-nabc-company-430-djeco-group-lp
· gb-fcdo-rus1118
· trade-csl-05ca2bbb0a88383fcf518f5404e0af3f17369409
· trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
· ofac-35063
For 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 | |
International House, 38 Thistle Street, Edinburgh, EH2 1EN | United Kingdom | |
38 Thistle Street, International House, EH2 1EN Edinburgh | United Kingdom |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mrs Evgeniya Bernova | - | - | ||
BERNOVA, Evgeniya Vladimirovna Sanctioned entity | - | - | - |