Active SanctionorganizationID: NK-PJ2MkPpZN59bvJg7uwweFK

Djeco Group Lp

Джеко груп ЛП

Primary Source
US OFAC SDN
Coverage
mt / gb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Djeco Group Lp is associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDjeco Group Lp
Cyrillic AliasДжеко груп ЛП
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersSL033858
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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