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Evro Polis LLC

Person of interest · Sanctioned entity

Evro Polis LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVRO POLIS LTD. · Europolis Limited Liability Company · Evro Polis LLC · Evro Polis Ltd · Evro Polis Ltd. · 6 more...				[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 · 6 more...				[sources]
Incorporation date	2016-07-13				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1165024055613`				[sources]
INN	`5024166727`				[sources]
Keywords	Інші				[sources]
KPP	`502401001`				[sources]
OGRN	`1165024055613`				[sources]
Address	143409, Russian Federation, Moscow region, Krasnogorsk district, Krasnogorsk, st. Brothers Gorozhankin, 2B, room 3.1 · 143409, Российская Федерация, Московская область, Красногорский район, г. Красногорск, ул. Братьев Горожанкиных, дом 2Б, помещение 3.1 · 143409, Російська Федерація, Московська область, Красногорський район, м. Красногорськ, вул. Братів Горожанкіних, буд. 2Б, приміщення 3.1 · 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) · Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk, Russia, 143409 · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-13				[sources]
Modified on	2022-01-14				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

Relatives/Associates: General Petroleum Corp

— Belgian Financial Sanctions, 2024-03-28

Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relatives/Associates: General Petroleum Corp.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relatives/Associates: General Petroleum Corp

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Ulitsa Bratev Gozozaninykh Dom 2B, Pomeshchenie 3.1, Krasnogorsk · Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, RUSSIAN FEDERATION, 143409 · Ulitsa Bratev, Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409 · Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409	Russia
d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk	Russia

Directors
Director	Role	Start date	End date
РАФАЭЛЬ МАРСИЛОВИЧ СЛАЙМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-27	-

Linked to
Object	Role	Start date	End date
General Petroleum Corporation (GPC)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Nieva"	99.99967	2017-01-19	-
Smirnova Marina Sergeevna	0.00033	2016-07-13	-
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2021-12-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Economy, Finance, and Recovery	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Federal Public Service Finance	SYR	2021-12-13	-
Office of Financial Sanctions Implementation · UK	Syria	2022	-
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,275

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4682-europolis-limited-liability-company · ofac-23564 · ca-sema-1-part-2-355-ru-evro-polis-ltd · trade-csl-5a9dc66547f6a0e66716f6f2cf00e6192b163846 · ua-nazk-company-4682 · NK-5Nyj5PeHgNEdwwnS7coDHG · gb-fcdo-syr0386 · ua-nsdc-org-176-2018-481 · trade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003 · gb-hmt-15434 · ch-seco-46926 · ru-inn-5024166727 · eu-fsf-eu-6756-13 · fr-ga-3737 · ua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis

For experts: raw data explorer

Factsheet Descriptions Data sources

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