DDN Group OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2022Reporting period 10 Jan 2022–6 Oct 2022 | 2021Reporting period 10 Jan 2021–9 Jan 2022 | 2020Reporting period 10 Jan 2020–9 Jan 2021 | 2019Reporting period 10 Jan 2019–9 Jan 2020 |
|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 |
| Revenue (non-commercial entities) | — | — | — | — |
| Annual period profit / loss | -2,067 | 0 | 0 | -344 |
| Annual period result | — | — | — | — |
| Assets | 0 | 2,067 | 2,067 | 2,067 |
| Equity | -1,047 | 1,020 | 1,020 | 1,020 |
| Current liabilities | 1,047 | 1,047 | 1,047 | 1,047 |
| Non-current liabilities | — | — | — | — |
| Employees | 0 | 0 | 0 | 0 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.