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Organization7 sanctions listsRussia

LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"")
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-b7Jxzby6zJx9VcqtupVttk
Registration Number
1027802486580
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

LLC "HOLDING COMPANY "EGO-HOLDING"" (SARL "SOCIÉTÉ HOLDING "EGO-HOLDING"") appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, 195256, м. Санкт-Петербург, вул. Бутлерова, буд. 13 (літер А, приміщ. 20Н); str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Fédération de Russie; 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, St. Petersburg, RUSSIAN FEDERATION, 195256

Aliases (12)

Also Known As
Limited Liability Company "Holding Company "Ego-Holding"
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')
EGO-HOLDING
LLC 'Holding Company "Ego-Holding"'
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')
SOCIEDAD DE CARTERA ‘EGO HOLDING’
Общество с ограниченной ответственностью "Холдинговая компания "Эго-Холдинг"
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
Товариство з обмеженою відповідальністю "Холдингова компанія "Его-Холдинг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia "Eho-Kholdynh"
Общество С Ограниченной Ответственностью "Холдинговая Компания "Эго-Холдинг"
ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’

Identification Numbers

TypeNumber
ID Number7804070635

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.