Canonical ID: NK-b7Jxzby6zJx9VcqtupVttk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 195256, м. Санкт-Петербург, вул. Бутлерова, буд. 13 (літер А, приміщ. 20Н) | ukr | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | |||
Organization:address | str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Organization:address | str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Company:address | Д. 13, БУТЛЕРОВА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195256 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:addressEntity | addr-cf4ce58aacd82b9448d672ae4a3435468242a4ab | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
LegalEntity:addressEntity | addr-cf4ce58aacd82b9448d672ae4a3435468242a4ab | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:addressEntity | addr-cf4ce58aacd82b9448d672ae4a3435468242a4ab | eu_fsf | eu-fsf-eu-9372-77 | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг" | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг" | ca_dfatd_sema_sanctions | ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a | ||||
Organization:alias | Limited Liability Company "Holding Company "Ego-Holding" | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Organization:alias | Общество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг" | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
LegalEntity:alias | ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’ | rus | ch_seco_sanctions | ch-seco-58921 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9372-77 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:createdAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:createdAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9372-77 | ||||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:id | ee9c3f36abafff9bd54c755c8aeffee5fdf53df8 | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Organization:id | 130eb67aadb1b77bd5f40d713cf51404a3773ca0 | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Organization:id | 698965831e4fe03cc0b6ed162124b1446e5c217c | mc_fund_freezes | mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5 | ||||
Company:id | 3cbbc6f4cb441c6e68c0955549beb25f4ad4da87 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:id | 93a8fd160ddc11750018ab53451a44503c26fea0 | eu_fsf | eu-fsf-eu-9372-77 | ||||
Company:id | 6f31f7365573d54b8d2b5dd1bab83af6f1cd95e6 | ext_ru_egrul | ru-inn-7804070635 | ||||
LegalEntity:id | d0e6ecd2a96fe4a246cb43e72f8d4ce814d23c3a | ca_dfatd_sema_sanctions | ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a | ||||
LegalEntity:id | 2e2726af96813878fa8acacf1480b06b72d68b07 | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:id | 9f86f518d627bbf85e3c04a3befdcad5f1bf4576 | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:idNumber | 7804070635 | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:idNumber | 7804070635 | eu_fsf | eu-fsf-eu-9372-77 | ||||
LegalEntity:incorporationDate | 1997-10-10 | ch_seco_sanctions | ch-seco-58921 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:incorporationDate | 1997-10-10 | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
LegalEntity:innCode | 7804070635 | ch_seco_sanctions | ch-seco-58921 | ||||
Company:innCode | 7804070635 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:innCode | 7804070635 | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Organization:innCode | 7804070635 | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7804070635 | ||||
Company:kppCode | 780401001 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-58921 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7804070635 | ||||
LegalEntity:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Eho-Kholdynh" | eng | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | |||
Organization:name | EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:name | SOCIEDAD DE CARTERA ‘EGO HOLDING’ | spa | be_fod_sanctions | eu-fsf-eu-9372-77 | |||
Organization:name | KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ | lit | be_fod_sanctions | eu-fsf-eu-9372-77 | |||
LegalEntity:name | EGO-HOLDING | ca_dfatd_sema_sanctions | ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a | ||||
Organization:name | ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
LegalEntity:name | LLC 'Holding Company "Ego-Holding"' | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | |||
Organization:name | SOCIEDAD DE CARTERA ‘EGO HOLDING’ | spa | eu_fsf | eu-fsf-eu-9372-77 | |||
Organization:name | EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') | eu_fsf | eu-fsf-eu-9372-77 | ||||
Organization:name | KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ | lit | eu_fsf | eu-fsf-eu-9372-77 | |||
Organization:name | ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') | eu_fsf | eu-fsf-eu-9372-77 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВА КОМПАНИЯ " ЭРО-ХОЛДИНГ " | ext_ru_egrul | ru-inn-7804070635 | ||||
Company:name | ООО "ЭГО-ХОЛДИНГ" | ext_ru_egrul | ru-inn-7804070635 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ" | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:name | LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"") | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Organization:name | LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"") | mc_fund_freezes | mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5 | ||||
LegalEntity:notes | Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:notes | Limited liability company | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Organization:notes | Adresse: str. Butlerova, 13, letter A, room 20H, 195256, St. Petersburg, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: str. Butlerova, 13, letter A, room. 20H, 195256, St. Petersburg, Fédération de Russie Date d’enregistrement: 10.10.1997 Numéro d’enregistrement national: 1027802486580 Numéro d’identification fiscale: 7804070635 | mc_fund_freezes | mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5 | ||||
Organization:notes | Limited liability company | eu_fsf | eu-fsf-eu-9372-77 | ||||
LegalEntity:notes | 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. 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. | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:ogrnCode | 1027802486580 | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Organization:ogrnCode | 1027802486580 | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
Company:ogrnCode | 1027802486580 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:registrationNumber | 1027802486580 | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:registrationNumber | 1027802486580 | eu_fsf | eu-fsf-eu-9372-77 | ||||
LegalEntity:registrationNumber | 1027802486580 | ch_seco_sanctions | ch-seco-58921 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7804070635 | ext_ru_egrul | ru-inn-7804070635 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5225 | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5225 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58921 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9372-77 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9372-77 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5 |