amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ…

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine 16/12/2022 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from RUSSIAN FEDERATION

company

АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ.…

 company

Planta de Automoción URAL

 company

ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”

 company

АО 'НПО РУСБИТЕХ'

 company

КРЭТ

 company

АО “Радиоавионика”

 company

Těchnodinamika

 company

Ulan-udský letecký závod

View all sanctioned entities from RUSSIAN FEDERATION →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ… sanctioned?

Yes. ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ… (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ…?

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ… is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ… first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ… is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.