OFAC UID 35063 · SDN · Entity

DJECO GROUP LP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022

Addresses

  • 38 Thistle Street, International House Edinburgh Scotland EH2 1EN United Kingdom

Identifiers

  • Company Number: SL033858 (United Kingdom)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 02 Jul 2019

Remarks

(Linked To: BERNOVA, Evgeniya Vladimirovna)