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Evro Polis LLC

Sanctioned entity

Evro Polis LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVRO POLIS LLC · EVRO POLIS LTD. · Evro Polis LLC · Evro Polis Ltd · Evro Polis Ltd. · 4 more...				[sources]
Other name	Evro Polis, OOO · Limited Liability Company "Euro policy" · OOO Евро Полис · Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis · Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis · 6 more...				[sources]
Incorporation date	2016-07-13				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5024166727`				[sources]
KPP	`502401001`				[sources]
OGRN	`1165024055613`				[sources]
Registration number	`1165024055613` · `Z5GMWLMPNCA5`				[sources]
Address	143409, Російська Федерація, Московська область, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б · D. 1A POM. 9.1A, SHOSSE ILINSKOE, KRASNOGORSK, KRASNOGORSKI RAION, MOSKOVSKAYA OBL., RUS, 143409 · Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 · Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409 · d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Relatives/Associates: General Petroleum Corp

— Belgian Financial Sanctions, 2024-03-28

Relatives/Associates: General Petroleum Corp.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the Syrian regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Relatives/Associates: General Petroleum Corp

— EU Financial Sanctions Files (FSF), 2024-03-28

Associés : General Petroleum Corp. - Evro Polis LLC est une société privée, liée au groupe Wagner en Syrie, active dans les secteurs minier, pétrolier et gazier en Syrie. Evro Polis LLC sert de façade au groupe Wagner en Syrie. Elle a signé un certain nombre de contrats avec le régime syrien, par l'intermédiaire de l'entreprise publique General Petroleum Corp., en vertu desquels elle reçoit 25 % des recettes générées par la production de pétrole et de gaz des champs conquis par le groupe Wagner. À ce titre, Evro Polis LLC tire avantage du régime syrien ou le soutient.

— French National Asset Freezing System, 2023-04-20

Adresse: Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russie; Associés: General Petroleum Corp.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk	Russia
Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, 143409 · Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 · Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409	Russia

Directors
Director	Role	Start date	End date
РАФАЭЛЬ МАРСИЛОВИЧ СЛАЙМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-27	-

Linked to
Object	Role	Start date	End date
General Petroleum Corporation (GPC)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-
Smirnova Maryna Serhiyivna	0.00033	2016-07-13	-
Aktsionerne tovarystvo "Nieva"	99.99967	2017-01-19	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	2018-01-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-12-13	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	SYR	2021-12-13	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
Office of Financial Sanctions Implementation · UK	Syria	2022-06-29	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-3737 · ru-inn-5024166727 · ua-nazk-company-4682 · ca-sema-1-part-2-355-ru-evro-polis-ltd · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis · ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b · gb-hmt-15434 · NK-5Nyj5PeHgNEdwwnS7coDHG · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · mc-freezes-748d6929e24da4f347274647170efd2f14192718 · ch-seco-46926 · usgsa-s4mr6hj1t · ofac-23564 · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · eu-fsf-eu-6756-13 · ua-nabc-company-4682-europolis-limited-liability-company · ua-nsdc-org-176-2018-481 · gb-fcdo-syr0386

For experts: raw data explorer

Factsheet Descriptions Data sources

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