OFAC UID 23564 · SDN · Entity
EVRO POLIS LTD.
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Jan 26, 2018
Also known as
- EVRO POLIS, OOO · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS · a.k.a.
Addresses
- d. 1A pom. 9.1A Shosse Ilinskoe Krasnogorsk Krasnogorski Raion, Moskovskaya Obl. 143409 Russia
Identifiers
- Registration ID: 1165024055613
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)