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Dega Retail Holding Limited

Sanction-linked entity
TypeOrganization[sources]
NameDega Retail Holding Limited[sources]
Incorporation date[sources]
Legal formAktsionernaya kompaniya s ogranichennoy otvetstvennost'yu[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI253400QD4JHES5PGDR15[sources]
Registration number1503603[sources]
StatusACTIVE[sources]
Address8, Bld. 4, Vorontsovskaya Street, Moscow, RU-MOW, 109044 · Abbott Building B, No. 89 Main Street, Road Town, VG1110 · ул. Воронцовская, д. 8, стр. 4, Москва, RU-MOW, 109044[sources]
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Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting