Statements: LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressstr. Butlerova, 13, letter A, room 20Н, St. Petersburg, Russian Federation, 195256ch_seco_sanctionsch-seco-58921
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, 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
Organization:addressstr. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION, 195256eu_fsfeu-fsf-eu-9372-77
Organization:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abeu_fsfeu-fsf-eu-9372-77
LegalEntity:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abch_seco_sanctionsch-seco-58921
Organization:aliasSOCIEDAD DE CARTERA ‘EGO HOLDING’eu_fsfeu-fsf-eu-9372-77
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
LegalEntity:aliasОбщество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг"ca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:aliasKONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“eu_fsfeu-fsf-eu-9372-77
Organization:countryrueu_fsfeu-fsf-eu-9372-77
Organization:countryrufr_tresor_gels_avoirfr-ga-5225
LegalEntity:countryruch_seco_sanctionsch-seco-58921
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58921
Organization:id698965831e4fe03cc0b6ed162124b1446e5c217cmc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:id744ada2c37a4e609ac999b695a1aca86b7df3a82ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:id3bf0fe5050d984d3210de95a1ccdaeda6b496b70be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:id760dab322529856301c45de0216460da2fc444befr_tresor_gels_avoirfr-ga-5225
Company:id777da5405e819b3730cc89df20c3b4476c564522ext_ru_egrulru-inn-7804070635
LegalEntity:id13e2c9f2f2e92ab00ec224a5f6c0a1a359f1fa2aca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:id82d285ba76c22042fc889fff767b79bfcde8cfb4eu_fsfeu-fsf-eu-9372-77
LegalEntity:id25e6a9e28f446bdbeaee6d174cef83e98e7dd923ch_seco_sanctionsch-seco-58921
Organization:idNumber7804070635eu_fsfeu-fsf-eu-9372-77
Organization:incorporationDate1997-10-10fr_tresor_gels_avoirfr-ga-5225
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-7804070635
Organization:innCode7804070635ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:innCode7804070635frafr_tresor_gels_avoirfr-ga-5225
Company:innCode7804070635ext_ru_egrulru-inn-7804070635
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
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-5225
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804070635
LegalEntity:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58921
Organization:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9372-77
LegalEntity:nameLLC 'Holding Company "Ego-Holding"'ch_seco_sanctionsch-seco-58921
Organization:nameLLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")framc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:nameТовариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг"ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:nameОбщество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг"ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:nameLimited Liability Company "Holding Company "Ego-Holding"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
Organization:nameEGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')eu_fsfeu-fsf-eu-9372-77
Organization:nameЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')eu_fsfeu-fsf-eu-9372-77
Organization:nameЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:nameEGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:nameSOCIEDAD DE CARTERA ‘EGO HOLDING’be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:nameKONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"ext_ru_egrulru-inn-7804070635
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВА КОМПАНИЯ " ЭРО-ХОЛДИНГ "ext_ru_egrulru-inn-7804070635
Company:nameООО "ЭГО-ХОЛДИНГ"ext_ru_egrulru-inn-7804070635
Organization:notes1027802486580 (regnumber-Registration Number) (on 1997-10-10)be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:notesLimited liability companyeu_fsfeu-fsf-eu-9372-77
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: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
LegalEntity:notesTaxpayer Identification Number: 7804070635ch_seco_sanctionsch-seco-58921
LegalEntity:notesDate of registration: 10.10.1997ch_seco_sanctionsch-seco-58921
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-58921
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:notes7804070635 (other-Other identification number) (Taxpayer Identification Number)be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
LegalEntity:notesState registration number: 1027802486580ch_seco_sanctionsch-seco-58921
Organization:ogrnCode1027802486580frafr_tresor_gels_avoirfr-ga-5225
Company:ogrnCode1027802486580ext_ru_egrulru-inn-7804070635
Organization:ogrnCode1027802486580ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58921
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9372-77
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5225
Organization:registrationNumber1027802486580eu_fsfeu-fsf-eu-9372-77
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5225fr_tresor_gels_avoirfr-ga-5225
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
Organization:topicssanctionmc_fund_freezesmc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-5225
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-58921
Organization:topicssanctioneu_fsfeu-fsf-eu-9372-77
Organization:topicssanctionbe_fod_sanctionsbe-fod-8d64dee8b9e03d4980723fbac7890b3116d96161
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