{"raw_record_id":"cbcafbce-27b8-4b8f-85c1-ef9bd0959404","external_id":"RUS1118","record_hash":"abbd947bd8ae5b647aa7b2b97a809c6207f072ebee6e9e5efc9d1da945ff8f78","raw_record":{"Names":{"Name":{"Name6":"Djeco Group LP","NameType":"Primary Name"}},"UniqueID":"RUS1118","Addresses":{"Address":{"AddressLine1":"International House","AddressLine2":"38 Thistle Street","AddressLine6":"Edinburgh","AddressCountry":"United Kingdom","AddressPostalCode":"EH2 1EN"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15067","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited partnership"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"SL033858"}}},"DateDesignated":"31/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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 trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}