DJECO GROUP LP

Name in Ukrainian

Джеко груп ЛП

Address

Registration data

SL033858

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

Date of Implementation of Sanctions

2022-03-31

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1118.
OFSI Group ID: 15067.

Linked Persons

Bernova Yevgeniya Vladimirovna