OrganisationCurrently listed

Djeco Group Holding LTD

Listed by OFAC SDN (US)
Malta

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35065

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35065</uid>
    <lastName>DJECO GROUP HOLDING LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BERNOVA, Evgeniya Vladimirovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24829</uid>
        <idType>Registration Number</idType>
        <idNumber>C 92321</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>24830</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>26573325</idNumber>
        <idCountry>Malta</idCountry>
      </id>
      <id>
        <uid>146966</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Jun 2019</idNumber>
      </id>
      <id>
        <uid>175252</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>52645</uid>
        <address1>Phoenix Business Centre, the Penthouse, Old Railway Track</address1>
        <city>Santa Venera</city>
        <postalCode>SVR9022</postalCode>
        <country>Malta</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DJECO GROUP HOLDING LTD
Programmes / regimes: RUSSIA-EO14024
Countries: Malta
Addresses: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, Malta
Identifiers: Registration Number: C 92321
V.A.T. Number: 26573325
Organization Established Date: 25 Jun 2019
Linked to (per list): BERNOVA, Evgeniya Vladimirovna
Remarks: (Linked To: BERNOVA, Evgeniya Vladimirovna)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.