Entity record

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

SOCIEDAD DE CARTERA ‘EGO HOLDING’
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“

Designations

Designated by European Union under program UKR since 2022-12-16. Other entities under UKR

Key properties

Addresses

str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, 195256, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"'). ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ego-kholding-ooo-kholdingovaya-kompaniya-ego-kholding-nk77c315be/

Machine-readable export (FTM + lineage): /organizations/ego-kholding-ooo-kholdingovaya-kompaniya-ego-kholding-nk77c315be/entity.json