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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 | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Relatives/Associates: General Petroleum Corp
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, Fédération de Russie; Associés: General Petroleum Corp.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-hmt-15434 · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis · ca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b · eu-fsf-eu-6756-13 · mc-freezes-748d6929e24da4f347274647170efd2f14192718 · ca-sema-1-part-2-355-ru-evro-polis-ltd · gb-fcdo-syr0386 · usgsa-s4mr6hj1t · gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk · ch-seco-46926 · ru-inn-5024166727 · ofac-23564 · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · fr-ga-3737 · ua-nsdc-org-176-2018-481 · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · NK-5Nyj5PeHgNEdwwnS7coDHGFor 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 Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ НИКОЛАЕВИЧ ЗЕЛЕНКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ИВАНОВИЧ ПЕДАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| РАФАЭЛЬ МАРСИЛОВИЧ СЛАЙМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Petroleum Corporation Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Smirnova Maryna Serhiyivna Sanctioned entity | 0.00033 | |||
| Aktsionerne tovarystvo "Nieva" Sanctioned entity | 99.99967 | |||
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | - | - | - | |