Statements: Evro Polis LLC

Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesRelatives/Associates: General Petroleum Corpbe_fod_sanctionseu-fsf-eu-6756-13
Organization:notesProches/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.frafr_tresor_gels_avoirfr-ga-3737
LegalEntity:notesEvro 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_sanctionsch-seco-46926
LegalEntity:notesRelatives/Associates: General Petroleum Corp.ch_seco_sanctionsch-seco-46926
Organization:notes(Date of UN designation: 2021-12-13)be_fod_sanctionsbe-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0386
Organization:notesRelatives/Associates: General Petroleum Corpeu_fsfeu-fsf-eu-6756-13
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
Organization:ogrnCode1165024055613ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Company:ogrnCode1165024055613ext_ru_egrulru-inn-5024166727
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-6756-13
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15434
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-3737
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23564
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0386
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-46926
Organization:programIdEU-SYReu_fsfeu-fsf-eu-6756-13
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
Organization:registrationNumber1165024055613engus_ofac_sdnofac-23564
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3737frafr_tresor_gels_avoirfr-ga-3737
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcTWwXoQkhnf6WPHEqhGL6jKhHkenggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOCbe_fod_sanctionsbe-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0266engext_us_ofac_press_releasesNK-NsGS9qdjwtNXVGp86jcbya
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23564engus_ofac_sdnofac-23564
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97
Organization:topicssanctionus_trade_cslofac-23564
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0386
Organization:topicssanctionframc_fund_freezesmc-freezes-748d6929e24da4f347274647170efd2f14192718
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3737
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-be58e6412e1ffb0009dc8fb454c3dd536edad06b
Organization:topicssanctioneu_fsfeu-fsf-eu-6756-13
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12999-tovaristvo-z-obmezenou-vidpovidalnistu-evro-polis
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj1t
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15434
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6756-13
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46926
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk
Organization:topicssanctionbe_fod_sanctionsbe-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c
Organization:topicssanctionengus_ofac_sdnofac-23564
LegalEntity:uniqueEntityIdZ5GMWLMPNCA5engus_sam_exclusionsusgsa-s4mr6hj1t
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting