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US Treasury / OFAC
POLA RAIZ OOO
Organizzazione · ofac-41079
US · SDN
Listed in source snapshotDati al: 15 ott 2026
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (27)
- POLA DUDINKAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA SEVASTIANAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA MAKARIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA FILOFEIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA SOFIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA FEODOSIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA FIVAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA ANATOLIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA ANFISAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA GALIPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA MIROPIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - ASTROL-1POLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA HARITAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA PELAGIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - ALEKSANDR SOKOLOVPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA ANASTASIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA MARIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA YAROSLAVAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA VARVARAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA AGATAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA ALEXIAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - POLA MARINAPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - Artvin Maritime and Trade Limited CompanyPOLA RAIZ OOO
Providing support to
OFAC · Fonte ↗ - Salda Management Maritime and Trade Limited CompanyPOLA RAIZ OOO
Providing support to
OFAC · Fonte ↗ - AlaraPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - IpsalaPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗ - UlaPOLA RAIZ OOO
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗