Llc "holding Company "ego-Holding""
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La SARL "SOCIÉTÉ HOLDING "EGO-HOLDING" comprend plusieurs entreprises du complexe militaro- industriel, qui sont les entreprises chefs de file de la Fédération de Russie dans leurs domaines de l’indus |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, lette |
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Frequently Asked Questions
1. Does Llc "holding Company "ego-Holding"" have any sanctions?
Yes, Llc "holding Company "ego-Holding"" is sanctioned by:
2. Can I receive AML sanctions alerts on Llc "holding Company "ego-Holding""?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Llc "holding Company "ego-Holding"":