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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EVRO POLIS LLC · EVRO POLIS LTD. · Evro Polis LLC · Evro Polis Ltd · Evro Polis Ltd. · | [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 · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | 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, 143409 · Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 · Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Relatives/Associates: General Petroleum Corp
Relatives/Associates: General Petroleum Corp.
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.
Relatives/Associates: General Petroleum Corp
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.
Adresse: Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russie; Associés: General Petroleum Corp.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · ua-nabc-company-4682-europolis-limited-liability-company · fr-ga-3737 · ru-inn-5024166727 · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · NK-5Nyj5PeHgNEdwwnS7coDHG · eu-fsf-eu-6756-13 · gb-fcdo-syr0386 · ua-nazk-company-4682 · ch-seco-46926 · ofac-23564 · mc-freezes-748d6929e24da4f347274647170efd2f14192718 · gb-hmt-15434 · ca-sema-1-part-2-355-ru-evro-polis-ltd · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis · usgsa-s4mr6hj1t · ua-nsdc-org-176-2018-481For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАФАЭЛЬ МАРСИЛОВИЧ СЛАЙМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Petroleum Corporation (GPC) Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |
| Smirnova Maryna Serhiyivna Sanctioned entity | 0.00033 | - | ||
| Aktsionerne tovarystvo "Nieva" Sanctioned entity | 99.99967 | - | ||