Djeco Group Holding Ltd

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Dec 2022
Effective
31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35065treasury.gov ofac.treasury.gov

Connections1

Owned by1

Evgeniya Vladimirovna ARTAMANOVASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyFranceRussia

Identifiers6

Identifier	Number	Issued by
ID number	C 92321
ID number	26573325
Registration number	C 92321
VAT number	26573325
V a t number	26573325	Malta
Registration number	C 92321	Malta

Addresses2

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

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