LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"')
Compliance Profile
"Compliance Notice: LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"") is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"") |
| Cyrillic Alias | Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"') |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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