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EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')

Sanctioned

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

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9372.77

Asset freeze

2022-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

SOCIEDAD DE CARTERA ‘EGO HOLDING’Primary name
es
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
09d5c83435390aaefde3b59d7702fe14a95c947dcf2f79c749b9012c99c172aa
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“Primary name
lt
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
bccc4220555de16abfa8f2bb4cdc7d31de1c5505efd8d07ea38bf7c16e983971
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')Alias
ru
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
bccc4220555de16abfa8f2bb4cdc7d31de1c5505efd8d07ea38bf7c16e983971
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')Primary name
ru
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
5a0e282b25c2c35ce0b3cfcd8f0590ffdf71816fbb302605aacf3abab43c113a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“Alias
lt
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
5a0e282b25c2c35ce0b3cfcd8f0590ffdf71816fbb302605aacf3abab43c113a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SOCIEDAD DE CARTERA ‘EGO HOLDING’Alias
es
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
5a0e282b25c2c35ce0b3cfcd8f0590ffdf71816fbb302605aacf3abab43c113a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')Alias
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
5a0e282b25c2c35ce0b3cfcd8f0590ffdf71816fbb302605aacf3abab43c113a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7804070635OTHER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
93ee97bccff6d244f404e28cec4bdd491ae65fd69dc358cb2cb751253a00690a
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
1027802486580REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
93ee97bccff6d244f404e28cec4bdd491ae65fd69dc358cb2cb751253a00690a
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.9372.77
SHA-256
5a0e282b25c2c35ce0b3cfcd8f0590ffdf71816fbb302605aacf3abab43c113a
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)