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Djeco Group LP

Sanctioned entity

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

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	2019-07-02				[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]
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, EH2 4AN EDINBURGH · 5 South Charlotte Street, EDINBURGH, EH2 4AN, United Kingdom · 3 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
International House, 38 Thistle Street, Edinburgh, EH2 1EN	United Kingdom
38 Thistle Street, International House, EH2 1EN Edinburgh	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mrs Evgeniya Bernova	-	2019-07-02	-
Evgeniya Vladimirovna Bernova	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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) List33,150

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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-5082485284 · ua-nsdc-18646-dzeko-grup-lp · usgsa-s4mrn93qk · ua-nabc-company-430-djeco-group-lp · oc-companies-gb-sl033858 · trade-csl-1e251c7281961297045cb9cc0fe386e7b7c760447afe5fdc3d751895 · gb-fcdo-rus1118 · trade-csl-05ca2bbb0a88383fcf518f5404e0af3f17369409 · ofac-35063 · ua-nazk-company-430 · gb-hmt-15067

For experts: raw data explorer

Factsheet Descriptions Data sources

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