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Djeco Group Holding Ltd

Sanctioned entity

Djeco Group Holding Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД				[sources]
Other name	Djeco group holding LTD · Джеко груп холдінг ЛТД				[sources]
Incorporation date	2019-06-25				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082485291`				[sources]
Registration number	`C 92321` · `C92321` · `LETUGY3CAZH4`				[sources]
V.A.T. Identifier	`26573325`				[sources]
Status	Active				[sources]
Address	Malta · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera	Malta

Owners
Owner	Percentage held	Start date	End date
Evgeniya Vladimirovna Bernova	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5082485291 · ua-nsdc-18645-dzeko-grup-holding-ltd · ofac-35065 · oc-companies-mt-c92321 · ua-nabc-company-429-djeco-group-holding-ltd · ua-nazk-company-429 · usgsa-s4mrn93ql

For experts: raw data explorer

Factsheet Data sources

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