Name in Ukrainian
Джеко груп холдінг ЛТД
Address
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Malta
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/
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Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera SVR9022, Malta
Country of Registration
Malta
Registration data
C92321
Tax number
V.A.T. Number: 26573325
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-03-31
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Bernova Yevgeniya Vladimirovna