KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 16.12.2022 |
| Decision links (1) | 16.12.2022, European Union's sanctions document (EN) Download 6.80 € |
Names (4)
| Full name/Name | KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ |
|---|
| Full name/Name | SOCIEDAD DE CARTERA ‘EGO HOLDING’ |
|---|
| Full name/Name | ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') |
|---|
| Full name/Name | EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') |
|---|
Addresses (1)
| Street | str. Butlerova, 13, letter A, room. 20Н |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, 195256, RUSSIAN FEDERATION |
Identification documents (2)
| Type | Registration Number: 1027802486580 |
|---|---|
| Country | Russian Federation |
| Issue date | 1 |
| Type | Other identification number: 7804070635 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 05:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.