EVRO POLIS LTD
Restricted
EVRO POLIS LTD is found actively sanctioned on 3 sanction lists.
EVRO POLIS LTD is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which EVRO POLIS LTD is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
- Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis
- EVRO POLIS, OOO
- Evro Polis, OOO
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for EVRO POLIS LTD:
Address 1 : d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia
Address 2 : d. 1A pom. 9.1A Shosse Ilinskoe Krasnogorsk Krasnogorski Raion, Moskovskaya Obl. Russia 143409
ID Details
ID NUMBER : 1165024055613
ID TYPE : Registration ID
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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EVRO POLIS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Global Affairs Canada | Apr 27, 2023 | active |
| U.S. Department of Commerce | Feb 16, 2018 | active |
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