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EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')

Sanctioned entity
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEGO-HOLDING · EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') · KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ · LLC "HOLDING COMPANY "EGO-HOLDING" · LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"") · 10 more...[sources]
Other nameLimited Liability Company "Holding Company "Ego-Holding" · ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’ · Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг" · Общество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг" · Товариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг"[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027802486580[sources]
ID Number7804070635[sources]
INN7804070635[sources]
KeywordsІнші[sources]
KPP780401001[sources]
OGRN1027802486580[sources]
Address195256, Russian Federation, St. Petersburg, st. Butlerova, 13, letter A, room. 20Н · 195256, Российская Федерация, г. Санкт-Петербург, ул. Бутлерова, д. 13, литер А, пом. 20Н · 195256, Російська Федерація, м. Санкт-Петербург, вул. Бутлерова, буд. 13, літер А, прим. 20Н · str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Fédération de Russie · Д. 13, БУТЛЕРОВА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195256 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Limited liability company

Belgian Financial Sanctions,

LLC 'Holding Company "Ego-Holding"' includes several enterprises of the military-industrial complex, which are the leaders in the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC 'Holding Company "Ego-Holding"' acquired JSC Scientific and Investment Enterprise ‘Protek’ in Jan 2013.

Swiss SECO Sanctions/Embargoes,

LLC 'Holding Company "Ego-Holding"', which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Limited liability company

EU Financial Sanctions Files (FSF),

La SARL "SOCIÉTÉ HOLDING "EGO-HOLDING" comprend plusieurs entreprises du complexe militaro- industriel, qui sont les entreprises chefs de file de la Fédération de Russie dans leurs domaines de l’industrie de la défense pour le développement et la fabrication de moyens et de complexes de radiocommunications et de guerre électronique. Il s’agit d’entreprises telles que: NPO Zavod "Volna", NTI "Radiosvyaz", "PKB RIO". L’une d’entre elles, l’entreprise scientifique et d’investissement "Protek" S.A., développe et produit des stations de brouillage automatisées R-330Zh "Zhitel" utilisées par la Russie pendant la guerre d’agression contre l’Ukraine. La SARL "SOCIÉTÉ HOLDING "EGO-HOLDING" a acquis l’entreprise scientifique et d’investissement "Protek" S.A. en janvier 2013. Par conséquent, la SARL "SOCIÉTÉ HOLDING "EGO-HOLDING", qui possède plusieurs entreprises du complexe militaro-industriel, est responsable du soutien matériel ou financier apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,256

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-6270-llc-holding-company-ego-holding · eu-fsf-eu-9372-77 · rupep-company-13833 · ua-nazk-company-6270 · fr-ga-5225 · ru-inn-7804070635 · ca-sema-1-part-2-308-ru-ego-holding · ch-seco-58921 · ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding

For experts: raw data explorer