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EVRO POLIS LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23564.
Programs
Names and aliases
| EVRO POLIS LTD. | primary |
| EVRO POLIS, OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS | alias (strong) |
Identifiers
| Registration ID | 1165024055613 |
Details
| Countries |  Russia |
| Addresses | d. 1A pom. 9.1A Shosse Ilinskoe Krasnogorsk Krasnogorski Raion, Moskovskaya Obl. 143409 Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.