DJECO GROUP LP
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 LP |
|---|---|
| Full name/Name | DJECO GROUP LP |
| Type | Name |
Addresses (1)
| Street | 38 Thistle Street, International House |
|---|---|
| City | Edinburgh |
| Country | United Kingdom |
| Postal code | E |
| Region | Scotland |
| Full address | 38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland, United Kingdom |
Identification documents (3)
| Type | Company Number: SL033858 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 02 Jul 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.06.2025. 12:15
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