{"kind":"evidence_file","company":{"id":"c3a49b2e-68d4-4387-8dfe-4f6f0edad2a4","name":"LLC \"HOLDING COMPANY \"EGO-HOLDING\"\" (SARL \"SOCIÉTÉ HOLDING \"EGO-HOLDING\"\")","mergedInto":null},"asOf":"2026-10-26T17:12:53.227Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:00:18.248Z","claims":[{"predicate":"name","value":"holding ego-holding ( societe holding ego-holding )","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"5225","observedAt":"2026-09-28T09:31:24.325Z","confirmedAt":"2026-10-26T09:32:22.249Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"5225","observedAt":"2026-09-12T15:45:19.333Z","confirmedAt":"2026-10-26T09:32:22.253Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2488","regime":"France gels des avoirs","program":"(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:19.349Z","recordedAt":"2026-09-12T15:45:19.349Z","designatedAt":null,"validTo":null,"legalBasis":null,"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’industrie de la défense pour le développement et la fabrication de moyens et de complexes de radiocommunications et de guerre électronique. Il s’agit d’entreprises telles que: NPO Zavod \"Volna\", NTI \"Radiosvyaz\", \"PKB RIO\". L’une d’entre elles, l’entreprise scientifique et d’investissement \"Protek\" S.A., développe et produit des stations de brouillage automatisées R-330Zh \"Zhitel\" utilisées par la Russie pendant la guerre d’agression contre l’Ukraine. La SARL \"SOCIÉTÉ HOLDING \"EGO-HOLDING\" a acquis l’entreprise scientifique et d’investissement \"Protek\" S.A. en janvier 2013. Par conséquent, la SARL \"SOCIÉTÉ HOLDING \"EGO-HOLDING\", qui possède plusieurs entreprises du complexe militaro-industriel, est responsable du soutien matériel ou financier apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"848cddcc-b9c8-450a-9a24-33dce4988099","takenAt":"2026-09-12T16:00:23.223Z","methodology":"v4","level":"medium","overall":66,"digest":"fbe4bec7de6673178dc0b0202920adabbd12f015","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}