Evro Polis LLC

Restricted

Evro Polis LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ulitsa, Bratev, Gozozaninykh, Dom, 2B, Pomeshchenie, 3.1, Krasnogorsk, Russia, 143409

Address 2 : Ulitsa, Bratev, Gozozankinykh, Dom, 2B, Pomeshchenie, 3.1., Krasnogorsk, 143409RUSSIAN, FEDERATION

Address 3 : Ulitsa Bratev Gozozaninykh Dom 2B Pomeshchenie 3.1 Krasnogorsk , Russia , 143409

Address 4 : Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1. , Russian Federation , 143409

ID Details

ID NUMBER : 3737

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Evro Polis LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 13, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2022	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Dec 12, 2021	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active