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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
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.
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.
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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
gb-fcdo-syr0386 · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · ca-sema-1-part-2-355-ru-evro-polis-ltd · ru-inn-5024166727 · ua-nabc-company-4682-europolis-limited-liability-company · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · ua-nsdc-org-176-2018-481 · ch-seco-46926 · NK-5Nyj5PeHgNEdwwnS7coDHG · mc-freezes-748d6929e24da4f347274647170efd2f14192718 · usgsa-s4mr6hj1t · ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b · ua-nazk-company-4682 · ofac-23564 · eu-fsf-eu-6756-13 · fr-ga-3737 · gb-hmt-15434For experts: raw data explorer
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| 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 | |
| Aktsionerne tovarystvo "Nieva" Sanctioned entity | 99.99967 | - | ||
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |
| Smirnova Maryna Serhiyivna Sanctioned entity | 0.00033 | - | ||