Statements: SOCIEDAD DE CARTERA ‘EGO HOLDING’

Canonical ID: NK-b7Jxzby6zJx9VcqtupVttk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressstr. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5225
Organization:addressstr. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION, 195256be_fod_sanctionseu-fsf-eu-9372-77
Organization:addressstr. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION, 195256eu_fsfeu-fsf-eu-9372-77
Organization:addressРосійська Федерація, 195256, м. Санкт-Петербург, вул. Бутлерова, буд. 13 (літер А, приміщ. 20Н)ukrua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:addressstr. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5225
Company:addressУЛ. БУТЛЕРОВА Д. 13 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195256ext_ru_egrulru-inn-7804070635
LegalEntity:addressstr. Butlerova, 13, letter A, room 20Н, St. Petersburg, Russian Federation, 195256ch_seco_sanctionsch-seco-58921
LegalEntity:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abch_seco_sanctionsch-seco-58921
Organization:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abbe_fod_sanctionseu-fsf-eu-9372-77
Organization:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abeu_fsfeu-fsf-eu-9372-77
LegalEntity:aliasОбщество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг"ca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
LegalEntity:aliasООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’rusch_seco_sanctionsch-seco-58921
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Eho-Kholdynh"ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:countryrube_fod_sanctionseu-fsf-eu-9372-77
LegalEntity:countryruch_seco_sanctionsch-seco-58921
Organization:countryrueu_fsfeu-fsf-eu-9372-77
Organization:countryrufrafr_tresor_gels_avoirfr-ga-5225
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58921
Organization:id587abffe1e272471ca8b2055b001fa959e68d254eu_fsfeu-fsf-eu-9372-77
LegalEntity:id69bf022fe151e72747fb88ed6537f7dce116e012ch_seco_sanctionsch-seco-58921
Organization:id698965831e4fe03cc0b6ed162124b1446e5c217cframc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:ideb8c40ef5e5469805ed01307ac9ddb7083dfc07dbe_fod_sanctionseu-fsf-eu-9372-77
Organization:id1192b42973041dca51e6fa2b4bf8b7eb68fefd66ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Company:id777da5405e819b3730cc89df20c3b4476c564522ext_ru_egrulru-inn-7804070635
Organization:idf9bf79981cf06a4c9324bdf0bdc1bc2bdb3b43effrafr_tresor_gels_avoirfr-ga-5225
LegalEntity:id13e2c9f2f2e92ab00ec224a5f6c0a1a359f1fa2aca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:idNumber7804070635eu_fsfeu-fsf-eu-9372-77
Organization:idNumber7804070635be_fod_sanctionseu-fsf-eu-9372-77
Organization:incorporationDate1997-10-10frafr_tresor_gels_avoirfr-ga-5225
LegalEntity:incorporationDate1997-10-10ch_seco_sanctionsch-seco-58921
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-7804070635
Company:innCode7804070635ext_ru_egrulru-inn-7804070635
Organization:innCode7804070635ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
LegalEntity:innCode7804070635ch_seco_sanctionsch-seco-58921
Organization:innCode7804070635frafr_tresor_gels_avoirfr-ga-5225
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Company:jurisdictionruext_ru_egrulru-inn-7804070635
Company:kppCode780401001ext_ru_egrulru-inn-7804070635
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804070635
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-58921
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-5225
LegalEntity:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58921
Organization:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9372-77
Organization:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9372-77
Organization:nameLimited Liability Company "Holding Company "Ego-Holding"ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:nameLLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")framc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:nameEGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')be_fod_sanctionseu-fsf-eu-9372-77
Organization:nameKONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“litbe_fod_sanctionseu-fsf-eu-9372-77
Organization:nameЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')be_fod_sanctionseu-fsf-eu-9372-77
Organization:nameSOCIEDAD DE CARTERA ‘EGO HOLDING’spabe_fod_sanctionseu-fsf-eu-9372-77
LegalEntity:nameEGO-HOLDINGca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:nameLLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")frafr_tresor_gels_avoirfr-ga-5225
LegalEntity:nameLLC 'Holding Company "Ego-Holding"'ch_seco_sanctionsch-seco-58921
Organization:nameОбщество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг"ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:nameТовариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг"ukrua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Company:nameООО "ЭГО-ХОЛДИНГ"ext_ru_egrulru-inn-7804070635
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВА КОМПАНИЯ " ЭРО-ХОЛДИНГ "ext_ru_egrulru-inn-7804070635
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"ext_ru_egrulru-inn-7804070635
Organization:nameЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')eu_fsfeu-fsf-eu-9372-77
Organization:nameKONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“liteu_fsfeu-fsf-eu-9372-77
Organization:nameEGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')eu_fsfeu-fsf-eu-9372-77
Organization:nameSOCIEDAD DE CARTERA ‘EGO HOLDING’spaeu_fsfeu-fsf-eu-9372-77
LegalEntity:notesLLC '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_sanctionsch-seco-58921
LegalEntity:notesPlace of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-58921
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-5225
Organization:notesAdresse: 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: 7804070635framc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:notesLimited liability companyeu_fsfeu-fsf-eu-9372-77
Organization:notesLimited liability companybe_fod_sanctionseu-fsf-eu-9372-77
Company:ogrnCode1027802486580ext_ru_egrulru-inn-7804070635
Organization:ogrnCode1027802486580frafr_tresor_gels_avoirfr-ga-5225
Organization:ogrnCode1027802486580ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58921
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5225
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9372-77
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9372-77
Organization:registrationNumber1027802486580be_fod_sanctionseu-fsf-eu-9372-77
LegalEntity:registrationNumber1027802486580ch_seco_sanctionsch-seco-58921
Organization:registrationNumber1027802486580eu_fsfeu-fsf-eu-9372-77
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5225frafr_tresor_gels_avoirfr-ga-5225
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Organization:topicssanctionframc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
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