EVRO POLIS LTD.

• SanctionsRecords foundSanctioned by 7 authorities: Switzerland SECO, US CSL (EL), OFAC, Canada, France gels des avoirs, EU, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: PRIGOZHIN, Yevgeniy Viktorovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Syria

  Designated 14 Jan 2022 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Feb 2018 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 5 Apr 2023 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Syria

  Designated 29 Jun 2022 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

EVRO POLIS LTD.

Also known as

EVRO POLIS LTD. · EVRO POLIS, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS · Evro Polis Ltd. +8

Jurisdiction

RU

Registration number

1165024055613

Legal form

LTD. — form not confirmed for this country

Address

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, 143409

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 1165024055613

   13 Sept 2026 · OFAC SDN

2. Sanction listed: France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: OOO Евро Полис

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: EU — SYR

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: ООО Евро Полис

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1165024055613

  Registered identifier

  Evidence

  23564

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  ооо евро полис

  Legal name

  Evidence

  132243

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  evro polis

  Legal name

  Evidence

  15434

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 7 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15434

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  15434

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  3737

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  3737

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  132243

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  23564

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-1b7c4fbbfe399660dc8fc621fec99705051bf2438c0c2dfc19bab003

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-355-evro-polis-ltd

  Read 28 Aug 2026 · in force from 5 Apr 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Syria

  Designation

  Evidence

  46926

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

22 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1165024055613via OFAC SDN