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: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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