Keep updated
Get in touch
Canonical ID: NK-PJ2MkPpZN59bvJg7uwweFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | DJECO GROUP LP | ext_gb_coh_psc | oc-companies-gb-sl033858 | ||||
LegalEntity:name | Djeco Group LP | gb_hmt_sanctions | gb-hmt-15067 | ||||
LegalEntity:name | DJECO GROUP LP | eng | us_sam_exclusions | usgsa-s4mrn93qk | |||
Organization:name | Djeco Group LP | eng | us_ofac_sdn | ofac-35063 | |||
Organization:name | Djeco Group LP | eng | gb_fcdo_sanctions | gb-fcdo-rus1118 | |||
Organization:name | Dzheko hrup LP | eng | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | |||
Organization:name | Джеко груп ЛП | ukr | ua_nsdc_sanctions | ua-nsdc-18646-dzeko-grup-lp | |||
LegalEntity:name | Djeco Group LP | us_trade_csl | trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 | ||||
Organization:name | DJECO GROUP LP | us_trade_csl | ofac-35063 | ||||
Company:name | Djeco Group LP | permid | permid-5082485284 | ||||