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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Evro Polis LLC · Evro Polis LLC OOO Евро Полис · Evro Polis Ltd · Evro Polis Ltd. · Limited Liability Company "Euro policy" · | [sources] | |||
| Alias | Evro Polis, OOO · OOO Евро Полис · Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis" · Евро-Полис · | [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 | [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 Gozozaninykh Dom 2b Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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 former al-Assad 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 former al-Assad regime.
Relatives/Associates: General Petroleum Corp.
Relatives/Associates: General Petroleum Corp
Proches/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 l’ancien régime d’al-Assad, 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, elle tire avantage de l’ancien régime d’al-Assad ou le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Proches/associés: General Petroleum Corp.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-46926 · mc-freezes-748d6929e24da4f347274647170efd2f14192718 · eu-fsf-eu-6756-13 · ofac-23564 · usgsa-s4mr6hj1t · eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · gb-fcdo-syr0386 · gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk · ofac-pr-4672370587097e7e7774c46790fbc1f2abc5e584 · gb-hmt-15434 · fr-ga-3737 · ru-inn-5024166727 · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · ca-sema-1-part-2-355-ru-evro-polis-ltd · ua-nsdc-org-176-2018-481 · ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ИВАНОВИЧ ПЕДАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Смірнова Марина Сергіївна Sanctioned entity | 0.00033 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk | Russia |
| ДМИТРИЙ НИКОЛАЕВИЧ ЗЕЛЕНКОВСКИЙ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| РАФАЭЛЬ МАРСИЛОВИЧ СЛАЙМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акціонерне товариство "Нєва" Sanctioned entity |
| 99.99967 |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - |