Djeco Group LP
List
| Reference number | RUS1118 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister certified on 18 May 2022 that conditions B and C continued to be met. |
| Added | 21.03.2023 |
Names
| Name | Djeco Group LP |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.