Statements: SOCIEDAD DE CARTERA ‘EGO HOLDING’

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressstr. Butlerova, 13, letter A, room 20Н, St. Petersburg, Russian Federation, 195256ch_seco_sanctionsch-seco-58921
LegalEntity:addressEntityaddr-cf4ce58aacd82b9448d672ae4a3435468242a4abch_seco_sanctionsch-seco-58921
LegalEntity:aliasООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’rusch_seco_sanctionsch-seco-58921
LegalEntity:countryruch_seco_sanctionsch-seco-58921
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58921
LegalEntity:id69bf022fe151e72747fb88ed6537f7dce116e012ch_seco_sanctionsch-seco-58921
LegalEntity:incorporationDate1997-10-10ch_seco_sanctionsch-seco-58921
LegalEntity:innCode7804070635ch_seco_sanctionsch-seco-58921
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-58921
LegalEntity:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58921
LegalEntity:nameLLC 'Holding Company "Ego-Holding"'ch_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
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58921
LegalEntity:registrationNumber1027802486580ch_seco_sanctionsch-seco-58921
LegalEntity:topicssanctionch_seco_sanctionsch-seco-58921
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