DJECO GROUP HOLDING LTD — OFAC Sanctioned (RUSSIA-EO14024, Entity)
DJECO GROUP HOLDING LTD — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DJECO GROUP HOLDING LTD; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | DJECO GROUP HOLDING LTD |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jun 2019; V.A.T. Number 26573325 (Malta); Registration Number C 92321 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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