Lists › EU Consolidated › eu_fsf-EU.9372.77
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2022. Source reference EU.9372.77.
Programs
Names and aliases
| KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ | primary |
| ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"') | alias (strong) |
| SOCIEDAD DE CARTERA ‘EGO HOLDING’ | alias (strong) |
| EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') | alias (strong) |
Identifiers
| Registration Number | 1027802486580 | RU |
Details
| Countries |  Russia |
| Addresses | str. Butlerova, 13, letter A, room. 20Н St. Petersburg 195256 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.