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Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, Russian Federation, 143409 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:addressEntity | addr-3a2c8ba4f149914f79c1b9ee7847596e3f922d57 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:alias | OOO Евро Полис | rus | ch_seco_sanctions | ch-seco-46926 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:createdAt | 2022-01-14 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:id | dc5883e8ca96b8bac7c96e679aa5176f6e6d9272 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:name | Evro Polis LLC | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:notes | Relatives/Associates: General Petroleum Corp. | ch_seco_sanctions | ch-seco-46926 | ||||
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. 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. | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46926 | ||||