EGO-HOLDING (LLC HOLDING COMPANY "EGO-HOLDING")
Restricted
EGO-HOLDING (LLC HOLDING COMPANY "EGO-HOLDING") is subject to Restricted. See the individual lists below.
View Citation
Aliases
- KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
- EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')
- EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')
- SOCIEDAD DE CARTERA ‘EGO HOLDING’
- KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
- SOCIEDAD DE CARTERA ‘EGO HOLDING’
Country
Russian Federation
Address
str., Butlerova, 13, letter, A, room., 20Н, St., Petersburg, 195256RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 1027802486580
ID TYPE : Registration Number
ID NUMBER : 7804070635
ID TYPE : Other identification number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EGO-HOLDING (LLC HOLDING COMPANY "EGO-HOLDING") Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Dec 16, 2022 | active |
| EU Financial Sanctions | Dec 15, 2022 | active |
APIs
Data License
Solutions
Pricing