ListsUK Sanctions List › uk_fcdo-RUS1118

Djeco Group LP

Organization on the UK Sanctions List, listed March 31, 2022. Source reference RUS1118.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Djeco Group LPprimary

Details

CountriesUnited Kingdom United Kingdom
AddressesInternational House 38 Thistle Street Edinburgh EH2 1EN United Kingdom

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

DJECO GROUP LP (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.