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Finanser Ezhin Kholdynh Es.Se.A.

Sanctioned entity

Finanser Ezhin Kholdynh Es.Se.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Financiere Egine Holding S.C.A. · Finanser Ezhin Kholdynh Es.Se.A. · Фінансьер Ежін Холдинг Ес.Се.А.				[sources]
Other name	Financiere Egine Holding S.C.A. · Фінансьер Ежін Холдинг Ес.Се.А.				[sources]
Incorporation date	not available				[sources]
Legal form	Luxembourg Law · Partnership Limited By Shares (S.C.A. - Societe En Commandite Par Actions)				[sources]
Jurisdiction	Luxembourg				[sources]
Registration number	`B9857` · `В9857`				[sources]
Address	142-144, Rue Albert Unden L - 2652 Luxembourg · 79 Route D'Arlon, L-1140 Luxembourg · Велике Герцогство Люксембург				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2023-05-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-04-06	2017-11-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: NK-QgtqLXjaiNiPLH6NGVP8VJ · ua-nsdc-24822-finanser-ezin-holding-es-se-a · oc-companies-lu-b9857 · rupep-company-34075 · gb-coh-psc-03587661-r4diekhuyfw7z5mndkx-ytvztaw · ua-nazk-company-9635

For experts: raw data explorer

Factsheet Data sources

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