NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: address
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, 143409 us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2024-02-28 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
143409, Російська Федерація, Московська область, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б (приміщ. 3.1)(143409, Российская Федерация, Московская область, г. Красногорск, ул. Братьев Горожанкиных, д. 2Б, помещ. 3.1) ukr ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
РФ, 143409, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1 ukr ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Company: address
Д. 2Б, БРАТЬЕВ ГОРОЖАНКИНЫХ, МОСКОВСКАЯ, 143409 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk eng us_ofac_sdn ofac-23564 2023-11-17 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
143409, Российская Федерация, Московская область, Красногорский район, г. Красногорск, ул. Братьев Горожанкиных, дом 2Б, помещение 3.1 rus ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
143409, Russian Federation, Moscow region, Krasnogorsk district, Krasnogorsk, st. Brothers Gorozhankin, 2B, room 3.1 eng ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
143409, Російська Федерація, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1 ukr ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, прим. 3.1, 143409 ukr ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Organization: address
РФ, Московська обл., Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, 2б, 143409 (прим. 3.1) ukr ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: addressEntity
addr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57 ch_seco_sanctions ch-seco-46926 2023-07-26 NK-NsGS9qdjwtNXVGp86jcbya Organization: addressEntity
addr-f648734cfe984223cd44478a103a572125a1ecd9 be_fod_sanctions eu-fsf-eu-6756-13 2023-07-27 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: addressEntity
addr-61dbf05abe253ee90da484528b06bc409c9c5d13 gb_hmt_sanctions gb-hmt-15434 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: addressEntity
addr-f648734cfe984223cd44478a103a572125a1ecd9 eu_fsf eu-fsf-eu-6756-13 2023-07-26 NK-NsGS9qdjwtNXVGp86jcbya Organization: addressEntity
addr-3daa9d2a3ce29d183e314108b58e147770c0efac eng us_ofac_sdn ofac-23564 2023-11-02 NK-NsGS9qdjwtNXVGp86jcbya Organization: addressEntity
addr-a639fc381c57ae1e5acdf4bdfab5b58a887b2f3b fra fr_tresor_gels_avoir fr-ga-3737 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Limited Liability Company "Euro policy" ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-05-22 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: alias
Евро-Полис ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: alias
Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2023-05-27 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: alias
ООО ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: alias
Evro Polis, OOO us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2023-05-27 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: alias
OOO Евро Полис rus ch_seco_sanctions ch-seco-46926 2023-05-31 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Товариство з обмеженою відповідальністю «Євро Поліс» ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Товариство з обмеженою відповідальністю "Євро поліс" ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-05-22 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Evro Polis, OOO eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Общество с ограниченной ответственностью "Евро полис" ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-05-22 NK-NsGS9qdjwtNXVGp86jcbya Organization: alias
Общество с ограниченной ответственностью «Евро Полис» ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Organization: country
ru eu_fsf eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: country
ru ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-04-11 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: country
ru us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2023-05-27 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: country
ru ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: country
ru ua_nabc_sanctions ua-nazk-company-4682 2023-05-12 NK-NsGS9qdjwtNXVGp86jcbya Organization: country
ru be_fod_sanctions eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: country
ru fra fr_tresor_gels_avoir fr-ga-3737 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: country
ru gb_hmt_sanctions gb-hmt-15434 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: country
ru eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: createdAt
2021-12-13 eu_fsf eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: createdAt
2022 gb_hmt_sanctions gb-hmt-15434 2023-07-26 NK-NsGS9qdjwtNXVGp86jcbya Organization: createdAt
2021-12-13 be_fod_sanctions eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: createdAt
2022-01-14 ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: id
5f45536249935cfeae7cf542fe5fba843a48bc35 gb_hmt_sanctions gb-hmt-15434 2023-07-26 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
7f4707dc34000122f3d4ce6b7dbaf2199d77e372 eng us_ofac_sdn ofac-23564 2023-11-17 NK-NsGS9qdjwtNXVGp86jcbya Company: id
4e255a1589a4c431e8094ddbf72908b8785e4fe8 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: id
b23290b12daac524b801cc6691c862f276ec42b9 ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-07-03 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
82147e5401f0f902d4b421bc1bd102ba7abfa0f2 fra fr_tresor_gels_avoir fr-ga-3737 2024-03-19 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
50dcad520ccc56da80ee43883b57b0d81109c4c4 ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
22a2c367da91e55629210b5b5b9b8d222e32f607 eu_fsf eu-fsf-eu-6756-13 2024-03-28 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
7b9a86d4d624ad86a6f0c78d700e70c471e929c8 be_fod_sanctions eu-fsf-eu-6756-13 2024-03-28 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: id
2d0c0da03455bc18f6ea25dc719570db40a44108 ch_seco_sanctions ch-seco-46926 2023-12-08 NK-NsGS9qdjwtNXVGp86jcbya Organization: id
7ee054cf9f26358ed362c7d21c616b60383deb7d ua_nabc_sanctions ua-nazk-company-4682 2023-05-12 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: id
1d52d42f6c9952f7d210a21b2b0957ff655f397a us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2024-02-28 NK-NsGS9qdjwtNXVGp86jcbya Company: incorporationDate
2016-07-13 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya Company: innCode
5024166727 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya Organization: innCode
5024166727 ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: innCode
5024166727 ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Company: jurisdiction
ru ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: keywords
Інші ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Company: kppCode
502401001 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: legalForm
Limited Liability Company (LLC) gb_hmt_sanctions gb-hmt-15434 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: modifiedAt
2022 gb_hmt_sanctions gb-hmt-15434 2023-07-26 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: modifiedAt
2022-01-14 ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: name
Evro Polis LLC gb_hmt_sanctions gb-hmt-15434 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: name
Evro Polis Ltd. us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2023-05-27 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Evro Polis LLC fra fr_tresor_gels_avoir fr-ga-3737 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО ПОЛИС" ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: name
Evro Polis LLC ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Общество с ограниченной ответственностью "Евро Полис" rus ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Товариство з обмеженою відповідальністю "Євро Поліс" ukr ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Europolis Limited Liability Company eng ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Evro Polis Ltd. eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Evro Polis LLC eu_fsf eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
ООО Евро Полис eu_fsf eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
ООО Евро Полис be_fod_sanctions eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Evro Polis LLC be_fod_sanctions eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Товариство з обмеженою відповідальністю "Євро поліс" ukr ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis" eng ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: name
Evro Polis Ltd ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-04-11 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: notes
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. ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: notes
Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-3737 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: notes
Relatives/Associates: General Petroleum Corp be_fod_sanctions eu-fsf-eu-6756-13 2024-03-28 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: notes
Relatives/Associates: General Petroleum Corp. ch_seco_sanctions ch-seco-46926 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: notes
Relatives/Associates: General Petroleum Corp eu_fsf eu-fsf-eu-6756-13 2024-03-28 NK-NsGS9qdjwtNXVGp86jcbya Organization: ogrnCode
1165024055613 ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Company: ogrnCode
1165024055613 ext_ru_egrul ru-inn-5024166727 2023-08-14 NK-NsGS9qdjwtNXVGp86jcbya Organization: ogrnCode
1165024055613 ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: registrationNumber
1165024055613 eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4682/ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23564eng us_ofac_sdn ofac-23564 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3737fra fr_tresor_gels_avoir fr-ga-3737 2024-03-19 NK-NsGS9qdjwtNXVGp86jcbya Organization: topics
sanction eu_fsf eu-fsf-eu-6756-13 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-4682 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis 2024-03-06 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: topics
sanction us_trade_csl trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 2023-08-23 NK-NsGS9qdjwtNXVGp86jcbya Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-3737 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-part-2-355-ru-evro-polis-ltd 2023-04-20 NK-NsGS9qdjwtNXVGp86jcbya LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-15434 2023-04-20