Kontroliuojančioji Bendrovė Ego-Holding

Sanctioned

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Last update: 02/06/2026

Company name: Kontroliuojančioji Bendrovė Ego-Holding

Other names: Kholdingovaya Kompaniya Interros Ooo, Holdingovaya Kompaniya Interros Ooo, Holding Company Interros Ooo, Kontroliuojančioji Bendrovė Ego-Holding, эго-холдинг, Ego-Holding, De Cartera Ego Holding' Sociedad, Holding Company Interros Llc, De Cartera Ego Holding Sociedad

Aliases: общество с ограниченной ответственностью "холдинговая компания "эго-холдинг", общество с ограниченной ответственностью "холдинговая компания интеррос"

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Kontroliuojančioji Bendrovė Ego-Holding have any sanctions?

Yes, Kontroliuojančioji Bendrovė Ego-Holding is sanctioned by:

2. Can I receive AML sanctions alerts on Kontroliuojančioji Bendrovė 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 Kontroliuojančioji Bendrovė Ego-Holding:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.