EVRO POLIS LTD

Name in Ukrainian

ТОВ «Євро Поліс»

Name in Country of Registration

ООО «Евро Полис»

Address

Country of Registration

Russia

Registration data

1165024055613

Tax number

5024166727

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2033-02-26

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 116/2023 від 26.02.2023

Date of Implementation of Sanctions

2018-01-26

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661

US Export Restrictions

2018-02-16

Date of Implementation of Sanctions

2022-06-29

UK Sanctions Regimes

THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: SYR0386

Date of Implementation of Sanctions

2023-04-05

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Prigozhin Yevgeniy