Statements: SOCIEDAD DE CARTERA ‘EGO HOLDING’

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг"	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2024-08-06
`LegalEntity:id`	13e2c9f2f2e92ab00ec224a5f6c0a1a359f1fa2a	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2025-05-19
`LegalEntity:name`	EGO-HOLDING	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a`	2024-08-06