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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Evans Meridians Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · Russia · British Virgin Islands | [sources] | |||
| ICIJ ID | 196888 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 1448027 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED · DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA · Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
us-bis-085829a98de742cc7898769c1e00422c308132c3 · trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565 · icijol-196888 · us-bis-288558a42060107a7d61d39505378bc7732c543a · trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387 · us-bis-2014-07-01-evans-meridians-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Cliff Legal Services, Inc. | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| International Administrators Limited | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| International Administrators Limited | - | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |