Ооо евро полис

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЕВРО ПОЛИС» Действующее

Rank: Retired Colonel;

On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.

Доступ к сведениям ограничен

Данные получены расчетным методом и могут отличаться от официальных.

46.90 Торговля оптовая неспециализированная Все виды деятельности (38)

Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

The Wagner Group, a Russia-based unincorporated private military entity, provides a crucial contribution to Bashar al-Assad’s war efforts in Syria, in particular by training and directing Syrian forces and regime-affiliated militias.

Общая информация об организации

Call sign: Siedoy;

The Council remains deeply concerned about the situation in Syria.

ИНН 890514838752 Действует с 12.10.2023

ООО «ЕВРО ПОЛИС» ИНН 5024166727, ОГРН 1165024055613 зарегистрировано 13.07.2016 в регионе Московская Область по адресу: 143409, Московская Область, г. Красногорск, ул. Братьев Горожанкиных, д. 2б, помещ. 3.1. Статус: Действующее. Размер Уставного Капитала 3 000 000,00 руб. читать далее.

Тип организации

Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the Syrian regime.

The Council considers that two persons involved in the military operations of the Wagner group in Syria, as well as three companies benefiting from and supporting the Syrian regime should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

HAS ADOPTED THIS REGULATION:

Place of birth: Leningrad, former USSR (now Russian Federation);

Regulation (EU) No 36/2012 should therefore be amended accordingly,

Данные получены расчетным методом и могут отличаться от официальных.

В Реестре недобросовестных поставщиков: не числится. Доход организации составил: 115 367 000,00 руб., расход 68 239 000,00 руб. У ООО «ЕВРО ПОЛИС» зарегистрировано судебных процессов: 0 (в качестве «Ответчика»), 0 (в качестве «Истца»), Официальный сайт ООО «ЕВРО ПОЛИС» – не указан. E-mail ООО «ЕВРО ПОЛИС» — [email protected]. Контакты (телефон) ООО «ЕВРО ПОЛИС» — не указан. Свернуть

ИНН / КПП
5024166727
502401001

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group);

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group);

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.

Проверка по стоп-листу банков РФ

© 2019 BBC. The BBC is not responsible for the content of external sites. Read about our approach to external linking.

The following entries are added to the list set out in Section B (entities):

Done at Brussels, 13 December 2021.

J. BORRELL FONTELLES

Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the Syrian regime.

Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the Assad regime and fights alongside regime-affiliated militias and the Syrian army.

Having regard to Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 ( 1 ), and in particular Article 32(1) thereof,

Руководителем организации является: Генеральный Директор — Зеленковский Дмитрий Николаевич, ИНН 890514838752. У организации 1 Учредитель. Основным направлением деятельности является «торговля оптовая неспециализированная». В ООО «ЕВРО ПОЛИС» числится 56 сотрудников.

COUNCIL IMPLEMENTING REGULATION (EU) 2021/2194

Alternatively, please visit the BBC News homepage.

Place of birth: Stary Oskol , Belgorod region , former USSR (now Russian Federation);

Annex II to Regulation (EU) No 36/2012 is amended as follows:

The following entries are added to the list set out in Section A (Persons):

Andrey Mikhailovich BOGATOV

For the Council

143409, Московская Область, г. Красногорск, ул. Братьев Горожанкиных, д. 2б, помещ. 3.1 (от 25.05.2018)

implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

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Date of birth: 14.6.1964;

Andrey Nikolaevich TROSHEV

(a.k.a. Andrei Mykolayvych TROSHEV)

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of 13 December 2021

Андрей Николаевич ТРОШЕВ

Андрей Михайлович БОГАТОВ

Date of listing

Date of birth: 5.4.1953;

Проверьте правильность URL

THE COUNCIL OF THE EUROPEAN UNION,

(a.k.a. Andrei Mychailovych BOGATOV)

Call sign: Brodiaga;

Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group;

Wagner group ID: M-1601;

Having regard to the Treaty on the Functioning of the European Union,

Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group;

Проверьте правильность URL

Источники:

https://www.rusprofile.ru/id/10547308&rut=49308455444b89c042154e67f5588dfb48f16ad88b8b442df927c86fe34b5c95
https://data.europa.eu/apps/eusanctionstracker/subjects/132243&rut=221210933556dd0829db3438fa7cc742679acbcdae9f3cc9b9bc806f07b674da
https://www.bbc.com/russian/features-58140986&rut=bc3e51a099db776e0c4cac379233b79f12e532061ceb0e6ce16a578b8abc8290
https://companies.rbc.ru/id/1165024055613-ooo-evro-polis/&rut=ccf907d5a5ec04d0775ec8dffd640e913c60697d26dd8d7ed1057a0a89bfa8cc
https://zachestnyibiznes.ru/company/ul/1165024055613_5024166727_OOO-EVRO-POLIS&rut=207a24c594ca763be330b834876ba62d798f86f9219263488eb47f66beacc542
https://www.tbank.ru/business/contractor/legal/1165024055613/&rut=1dab692252b8d359468ffded415ea681367b8f1d9bb94e76f0cd4edc780103f2
https://eur-lex.europa.eu/legal-content/EN/TXT/?toc=OJ%3AL%3A2021%3A445I%3ATOC&uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&rut=4d1b1c3a0c2c2e08e6276adf52736390e8c3c217d2bdb5dd178062468d7ef8e8
https://rtvi.com/news/vlasti-zasekretili-vladelczev-krupnejshego-aktiva-prigozhina/&rut=e21d3781339944e3889251eb4a68eccc371ad298b2b020ac2a1aa186252977d6
https://www.rusprofile.ru/id/1227700748549&rut=01b6cc370665a12abbc7de86f3c60818b4c650bf1fe6f93adb36db5b16c46a49