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, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 FSFBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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