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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EGO-HOLDING(OOO ’HOLDINGOVAJA KOMPANIA "EGO-HOLDING"’)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 90

Information:

Remark: Limited liability company
Address: str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7804070635 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1027802486580 (regnumber-Registration Number)  (on 1997-10-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EGOHOLDING

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-22 18:07:46

Accuracy: 80

Information:

Remark: Limited liability company
Address: str. Butlerova, 13, letter A, room. 20Н, St. Petersburg, RUSSIAN FEDERATION
ID Document: 7804070635 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1027802486580 (regnumber-Registration Number)  (on 1997-10-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions