On a sanctions listentity

EVRO POLIS LTD.

EVRO POLIS LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (2)

EVRO POLIS, OOO (aka)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS (aka)

Addresses

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.