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| 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 | |||
(See alternate address under United Kingdom)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
gb-fcdo-rus1118 · permid-5082485284 · gb-hmt-15067 · usgsa-s4mrn93qk · ofac-35063 · ua-nsdc-18646-dzeko-grup-lp · oc-companies-gb-sl033858 · ua-nazk-company-430 · ua-nabc-company-430-djeco-group-lp · trade-csl-05ca2bbb0a88383fcf518f5404e0af3f17369409 · trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895For 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 | |
| 38 Thistle Street, International House, EH2 1EN Edinburgh | United Kingdom | |
| International House, 38 Thistle Street, Edinburgh, EH2 1EN | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mrs Evgeniya Bernova | - | - | ||
| BERNOVA, Evgeniya Vladimirovna Sanctioned entity | - | - | - | |