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| 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 | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Eho-Kholdynh" · ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’ · Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-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 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1027802486580 | [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 | |||
Limited liability company
LLC '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.
Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation
Limited liability company
La SARL "SOCIÉTÉ HOLDING "EGO-HOLDING" comprend plusieurs entreprises du complexe militaro- industriel, qui sont les entreprises chefs de file de la Fédération de Russie dans leurs domaines de l’industrie de la défense pour le développement et la fabrication de moyens et de complexes de radiocommunications et de guerre électronique. Il s’agit d’entreprises telles que: NPO Zavod "Volna", NTI "Radiosvyaz", "PKB RIO". L’une d’entre elles, l’entreprise scientifique et d’investissement "Protek" S.A., développe et produit des stations de brouillage automatisées R-330Zh "Zhitel" utilisées par la Russie pendant la guerre d’agression contre l’Ukraine. La SARL "SOCIÉTÉ HOLDING "EGO-HOLDING" a acquis l’entreprise scientifique et d’investissement "Protek" S.A. en janvier 2013. Par conséquent, la SARL "SOCIÉTÉ HOLDING "EGO-HOLDING", qui possède plusieurs entreprises du complexe militaro-industriel, est responsable du soutien matériel ou financier apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: str. Butlerova, 13, letter A, room 20H, 195256, St. Petersburg, Fédération de Russie Type d’entité: société à responsabilité limitée Lieu d’enregistrement: str. Butlerova, 13, letter A, room. 20H, 195256, St. Petersburg, Fédération de Russie Date d’enregistrement: 10.10.1997 Numéro d’enregistrement national: 1027802486580 Numéro d’identification fiscale: 7804070635
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
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
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
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
mc-freezes-5874f66fa704a0dbea3a5dfadbc735a5b00c84b5 · fr-ga-5225 · ua-nsdc-23543-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-ego-holding · ru-inn-7804070635 · ca-sema-1-part-2-308-ru-ego-holding · ca-sema-803b828abf4f212834757ab643c7fa2a7b9e1e3a · ch-seco-58921 · eu-fsf-eu-9372-77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНИМУС" | - | - | - | |