POLA RAIZ OOO

Entity · Saint Petersburg · 27 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, RU
Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, RU

Also known as

POLA RISE LLC; POLA RAYZ OOO

Identifiers

Registration Number, 1157847410753, RU; Tax ID No., 7838046334, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• POLA HARITA Vessel, Russia
• POLA DUDINKA Vessel, Russia
• POLA SEVASTIANA Vessel, Russia
• POLA MAKARIA Vessel, Russia
• POLA FILOFEIA Vessel, Russia
• POLA SOFIA Vessel, Russia
• POLA FEODOSIA Vessel, Russia
• POLA FIVA Vessel, Russia
• POLA ANATOLIA Vessel, Russia
• POLA ANFISA Vessel, Russia
• POLA GALI Vessel, Russia
• POLA MIROPIA Vessel, Russia
• ASTROL-1 Vessel, Russia
• POLA PELAGIA Vessel, Russia
• ALEKSANDR SOKOLOV Vessel, Russia
• POLA ANASTASIA Vessel, Russia
• POLA MARIA Vessel, Russia
• POLA YAROSLAVA Vessel, Russia
• POLA VARVARA Vessel, Russia
• POLA AGATA Vessel, Russia
• POLA ALEXIA Vessel, Russia
• POLA MARINA Vessel, Russia
• ARTVIN MARITIME AND TRADE LIMITED COMPANY Entity, Istanbul
• SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Entity, Istanbul
• ALARA Vessel, Turkey
• IPSALA Vessel, Turkey
• ULA Vessel, Turkey