Lists of sanctions
3.22.27.192
21.02.2025 14:30:58

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: 21.02.2025. 13:16
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