US Treasury / OFAC
POLA RAIZ OOO
Organisation · ofac-41079
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, Russia
Sanctions programmes
Names and aliases (6)
- POLA RISE LLC
- POLA RAYZ OOO
- Pola Raiz OOO
- Пола Райз ООО
- Pola Rise LLC
- Pola Rayz OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (27)
- POLA DUDINKAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA SEVASTIANAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA MAKARIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA FILOFEIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA SOFIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA FEODOSIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA FIVAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA ANATOLIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA ANFISAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA GALIPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA MIROPIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - ASTROL-1POLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA HARITAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA PELAGIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - ALEKSANDR SOKOLOVPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA ANASTASIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA MARIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA YAROSLAVAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA VARVARAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA AGATAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA ALEXIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - POLA MARINAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - Artvin Maritime and Trade Limited CompanyPOLA RAIZ OOO
Providing support to
OFAC · Source ↗ - Salda Management Maritime and Trade Limited CompanyPOLA RAIZ OOO
Providing support to
OFAC · Source ↗ - AlaraPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - IpsalaPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗ - UlaPOLA RAIZ OOO
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗