OFAC Sanctions
1 records
OFAC Sanctioned: EVRO POLIS LTD.
Program: UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktoro...
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SAM.gov
1 records
EXCLUDED: EVRO POLIS LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-01-26 — KRASNOGORSK, KRASNOGORSKI RAION, MOSKOVSKAYA OBL.
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