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Financiere Egine Holding S.C.A.

Sanctioned entity
Financiere Egine Holding S.C.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFinanciere Egine Holding S.C.A. · Finanser Ezhin Kholdynh Es.Se.A. · Финансьер Эжин Холдинг Эс.Се.А. · Фінансьер Ежін Холдинг Ес.Се.А.[sources]
Other nameFinanciere Egine Holding S.C.A. · Фінансьер Ежін Холдинг Ес.Се.А.[sources]
Incorporation datenot available[sources]
Legal formLuxembourg Law · Partnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions)[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
Registration numberB9857 · В9857[sources]
OGRNВ9857[sources]
Address142-144, Rue Albert Unden L - 2652 Luxembourg · 79 Route D'Arlon, L-1140 Luxembourg · L - 2652 Luxembourg, Rue Albert Unden, 142-144 · L - 2652 Люксембург, Рю Альберта Ундена, 142-144 · Велике Герцогство Люксембург[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: ua-nsdc-24822-finanser-ezin-holding-es-se-a · gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw · ua-nazk-company-9635 · NK-QgtqLXjaiNiPLH6NGVP8VJ · oc-companies-lu-b9857 · rupep-company-34075

For experts: raw data explorer