{"raw_record_id":"9fe7ef70-2656-4b34-aa06-6704319694de","external_id":"EU.9372.77","record_hash":"93ee97bccff6d244f404e28cec4bdd491ae65fd69dc358cb2cb751253a00690a","raw_record":{"address":{"city":"St. Petersburg","place":"","poBox":"","region":"","street":"str. Butlerova, 13, letter A, room. 20Н","zipCode":"195256","logicalId":"147150","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"147149","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"147153","wholeName":"ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ \"ЭГО-ХОЛДИНГ\"')","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Limited liability company"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"147154","wholeName":"EGO-HOLDING ('HOLDING COMPANY \"EGO-HOLDING\"')","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"147969","wholeName":"KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"147764","wholeName":"SOCIEDAD DE CARTERA ‘EGO  HOLDING’","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"regulationLanguage":"en"}],"regulation":{"logicalId":"165459","programme":"UKR","numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"},"regulationType":"amendment","publicationDate":"2022-12-16","organisationType":"council","entryIntoForceDate":"2022-12-16"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"1027802486580","region":"","issuedBy":"","issueDate":"1997-10-10","logicalId":"147152","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"7804070635","region":"","remark":{"_text":"Taxpayer Identification Number"},"issuedBy":"","logicalId":"147151","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2476 (OJ L322-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476","regulationType":"amendment","publicationDate":"2022-12-16"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2022-12-16","euReferenceNumber":"EU.9372.77","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}