Russian Individuals & Entities Sanctioned by the US (i)

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DJECO GROUP HOLDING LTD

Identifications

Registration Number C 92321 (MT)
V.A.T. Number 26573325 (MT)
Organization Established Date 25 Jun 2019

Addresses

Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Designated under: RUSSIA-EO14024

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