Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EGO-HOLDING · EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"') · KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“ · LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"") · LLC 'Holding Company "Ego-Holding"' · | [sources] | |||
Other name | Limited Liability Company "Holding Company "Ego-Holding" · ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’ · Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг" · Общество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг" · Товариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 7804070635 | [sources] | |||
INN | 7804070635 · 7810902024 | [sources] | |||
KPP | 780401001 | [sources] | |||
OGRN | 1027802486580 · 1207800109087 | [sources] | |||
Registration number | 1027802486580 | [sources] | |||
Address | str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Fédération de Russie · str. Butlerova, 13, letter A, room 20Н, St. Petersburg, Russian Federation, 195256 · str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Fédération de Russie · str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION, 195256 · Російська Федерація, 195256, м. Санкт-Петербург, вул. Бутлерова, буд. 13 (літер А, приміщ. 20Н) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding
· ru-inn-7804070635
· rupep-company-13833
· ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a
· ch-seco-58921
· ua-nazk-company-6270
· ua-nabc-company-6270-llc-holding-company-ego-holding
· fr-ga-5225
· mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5
· ca-sema-1-part-2-308-ru-ego-holding
· eu-fsf-eu-9372-77
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БЕРЕГА" | 3.5412 | - | ||
ООО "СПЭЙС.КОМ" | - | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПРОГРЕСС" | 100 | - | ||
ООО " СКВ ПАЙП " | - | |||
ООО "ЛЕНИНГРАДСКАЯ ПРОДОВОЛЬСТВЕННАЯ КОМПАНИЯ "ЛЕНКОММ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА ЛЬВОВНА ЛУКИЧ | Генеральный директор | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7804070635 | Russia | Other identification number | - | - | |
7804070635 | Russia | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Мария Александровна Тисевич | 0.1 | - | ||
АЛЕКСАНДРА АЛЕКСАНДРОВНА КАШИНА | 99.9 | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ООО "ДОНИМУС" | - | - | - | |
ООО "ДОНИМУС" | - | - | - |