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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:addressEntity | addr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57 | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:alias | OOO Евро Полис | rus | ch_seco_sanctions | ch-seco-46926 | ||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:createdAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:id | 2d0c0da03455bc18f6ea25dc719570db40a44108 | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:modifiedAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:name | Evro Polis LLC | ch_seco_sanctions | ch-seco-46926 | |||||
| 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 | |||||
| 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 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:notes | Relatives/Associates: General Petroleum Corp. | ch_seco_sanctions | ch-seco-46926 | |||||
| NK-NsGS9qdjwtNXVGp86jcbya | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46926 | |||||