ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВА…ЭГО-ХОЛДИНГ(ООО 'ХОЛД…ЭГО-ХОЛДИНГ(ООО 'ХОЛД…EGO-HOLDING ('HOLDING…KONTROLIUOJANČIOJI BE…SOCIEDAD DE CARTERA ‘…UKRstr. Butlerova, 13, l…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1471492026-07-31European Commission

EU · entry 147149

list version published 2026-07-31
Recorded nameKind
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')Primary name
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')Alias
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“Alias
SOCIEDAD DE CARTERA ‘EGO HOLDING’Alias
Programmes

UKR

Addresses recorded
  • str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, 195256, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, 195256, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') — sanctions list record (EU) — Tapewire