LLC Holding Company EgoHolding
Restricted
LLC Holding Company EgoHolding is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC Holding Company EgoHolding is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LLC Holding Company EgoHolding is known as:
- ООО "ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"
- ТОВ "ХОЛДИНГОВА КОМПАНІЯ "ЕГО-ХОЛДИНГ"
Country
Russian Federation
Our sanctions database shows 2 different Addresses for LLC Holding Company EgoHolding:
Address 1 : str. Butlerova, 13, letter A, room 20Н , Russian Federation , 195256
Address 2 : Russian Federation
ID Details
ID NUMBER : 7804070635
ID TYPE : TIN Number
ID NUMBER : 1027802486580
ID TYPE : SRN Number
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LLC Holding Company EgoHolding Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 21, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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