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DiDzhy Soliushns Van Ltd

Sanctioned entity

DiDzhy Soliushns Van Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DiDzhy Soliushns Van Ltd · ДіДжи Солюшнс Ван Лтд				[sources]
Other name	DG Solutions One Ltd · ДіДжи Солюшнс Ван Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	British Indian Ocean Territory				[sources]
Country	not available				[sources]
Registration number	`14191303`				[sources]
Status	not available				[sources]
Address	Warlies Park House, Horseshoe Hill, Essex, Waltham Abbey, United Kingdom, EN9 3S · Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-8056 · oc-companies-gb-14191303 · ua-nabc-company-8056-dg-solutionsone-ltd · ua-nsdc-21648-didzi-solusns-van-ltd

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Factsheet Data sources

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