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US Treasury / OFAC
POLA RAIZ OOO
Organisation · ofac-41079
US · SDN
Listed in source snapshotDonnées au: 15 oct. 2026
- Adresses selon la 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (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 ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗