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Djeco Group Holding Ltd

On the SDN listEntityRUSSIA-EO14024

Djeco Group Holding Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC 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.