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Evro Polis Ltd.

On the SDN listEntityUKRAINE-EO13661

Evro Polis Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EVRO POLIS, OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS · aka

Addresses on file

  • d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.