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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 25 Jun 2019

Type	V.A.T. Number: 26573325
Country	Malta

Type	Registration Number: C 92321
Country	Malta

Historical data

No records

Updated: 26.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.