OFAC UID 35065 · SDN · Entity

DJECO GROUP HOLDING LTD

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

Addresses

  • Phoenix Business Centre, the Penthouse, Old Railway Track Santa Venera SVR9022 Malta

Identifiers

  • Registration Number: C 92321 (Malta)
  • V.A.T. Number: 26573325 (Malta)
  • Organization Established Date: 25 Jun 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BERNOVA, Evgeniya Vladimirovna)