EVRO POLIS LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | EVRO POLIS LTD. |
|---|---|
| Full name/Name | EVRO POLIS LTD. |
| Type | Name |
| Last name/Name | EVRO POLIS, OOO |
|---|---|
| Full name/Name | EVRO POLIS, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 1A pom. 9.1A Shosse Ilinskoe |
|---|---|
| City | Krasnogorsk |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Krasnogorski Raion, Moskovskaya Obl. |
| Full address | d. 1A pom. 9.1A Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorski Raion, Moskovskaya Obl., Russia |
Identification documents (2)
| Type | Registration ID: 1165024055613 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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