Statements: Djeco Group LP

Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5a7763b48ca39fd925fa6af3179eb74fd5c79fe1ua_nsdc_sanctionsua-nsdc-18646-dzeko-grup-lp
LegalEntity:id55db9abca1b28acb877f598b35043e63d71ed9dfus_trade_csltrade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895
Organization:id32486fd9666dd1a4fb43a6cd74a769d5a2947274us_trade_cslofac-35063
Company:id56be5d04793c94d5d110db056c7fc9b6d477a141permidpermid-5082485284
LegalEntity:id2498e1fbe8fe1f72faa1c03b1b11a0699e263e5denggb_hmt_sanctionsgb-hmt-15067
Organization:idb9c0d8acf33689e7714692a2d290aa15291588e9engus_ofac_sdnofac-35063
Organization:idab89cdcf4f9418131fc9f97910835700954a371fenggb_fcdo_sanctionsgb-fcdo-rus1118
Company:id2e054077ffee53e412801a0592be095faa002414ext_gb_coh_pscoc-companies-gb-sl033858
Company:id2e054077ffee53e412801a0592be095faa002414ext_gb_coh_pscoc-companies-gb-sl033858
Company:id86e4898a3f581d7475c2dba62edf5cf2ddc232b7opencorporatesoc-companies-gb-sl033858
LegalEntity:idef42abb2f7b7607bd8d03d8d5223d8bb60b7eac2engus_sam_exclusionsusgsa-s4mrn93qk
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