DJECO GROUP HOLDING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BERNOVA, Evgeniya Vladimirovna) |
| Date of publication | 31.03.2022 |
Names (1)
| Last name/Name | DJECO GROUP HOLDING LTD |
|---|---|
| Full name/Name | DJECO GROUP HOLDING LTD |
| Type | Name |
Addresses (1)
| Street | Phoenix Business Centre, the Penthouse, Old Railway Track |
|---|---|
| City | Santa Venera |
| Country | Malta |
| Postal code | S |
| Full address | Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, Malta |
Identification documents (4)
| Type | Registration Number: C 92321 |
|---|---|
| Country | Malta |
| Type | V.A.T. Number: 26573325 |
|---|---|
| Country | Malta |
| Type | Organization Established Date: 25 Jun 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.