Keep updated
Get in touch
Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Evro Polis Ltd. | eng | us_ofac_sdn | ofac-23564 | |||
Organization:name | EVRO POLIS LLC | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
Organization:name | Evro Polis LLC | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:name | Evro Polis LLC | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:name | ООО Евро Полис | eu_fsf | eu-fsf-eu-6756-13 | ||||
LegalEntity:name | EVRO POLIS LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj1t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО ПОЛИС" | ext_ru_egrul | ru-inn-5024166727 | ||||
Organization:name | ООО Евро Полис | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:name | Evro Polis LLC | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Євро поліс" | ukr | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis" | eng | ua_nsdc_sanctions | ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis | |||
LegalEntity:name | Evro Polis Ltd | ca_dfatd_sema_sanctions | ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b | ||||
LegalEntity:name | Evro Polis Ltd. | us_trade_csl | trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 | ||||
Organization:name | EVRO POLIS LTD. | us_trade_csl | ofac-23564 | ||||
Organization:name | Evro Polis LLC | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
LegalEntity:name | Evro Polis LLC | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:name | Evro Polis LLC | gb_hmt_sanctions | gb-hmt-15434 | ||||