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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POLA RAIZ OOO · Pola Raiz OOO · Pola Rayz OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pola Raiz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛА РАЙЗ" · 3 more... | [sources] | |||
| Other name | Limited Liability Company "Pola Rise" · Pola Rayz OOO · Pola Rise LLC · Общество с ограниченной ответственностью "Пола Райз" · Товариство з обмеженою відповідальністю "Пола Райз" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157847410753 | [sources] | |||
| INN | 7838046334 | [sources] | |||
| Keywords | Логістика | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1157847410753 | [sources] | |||
| PermID | 5082253927 | [sources] | |||
| Tax Number | 7838046334 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 190068, Russian Federation, St. Petersburg, emb. Fontanka Rivers, 161, office 118 · 190068, Российская Федерация, г. Санкт-Петербург, наб. Реки Фонтанки, д. 161, офис 118 · 190068, Російська Федерація, м. Санкт-Петербург, наб. Ріки Фонтанки, буд. 161, офіс 118 · Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburg · Reki Fontanki Naberezhnaya, Dom 161, Ofis 118, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russia · 2 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5082253927 · ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz · ua-nabc-company-7649-pola-raiz-ooo · ua-nazk-company-7649 · ru-inn-7838046334 · ofac-41079For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| POLA MARINA | - | - | - | |
| POLA YAROSLAVA | - | - | - | |
| POLA VARVARA | - | - | - | |
| POLA MARIA | - | - | - | |
| Ula | - | - | - | |
| POLA AGATA | - | - | - | |
| POLA DUDINKA | - | - | - | |
| POLA ANFISA | - | - | - | |
| POLA MAKARIA | - | - | - | |
| POLA GALI | - | - | - | |
| ASTROL-1 | - | - | - | |
| POLA HARITA | - | - | - | |
| POLA FIVA | - | - | - | |
| POLA FEODOSIA | - | - | - | |
| POLA ANASTASIA | - | - | - | |
| POLA SEVASTIANA | - | - | - | |
| Alara | - | - | - | |
| POLA ANATOLIA | - | - | - | |
| POLA FILOFEIA | - | - | - | |
| POLA ALEXIA | - | - | - | |
| ALEKSANDR SOKOLOV | - | - | - | |
| POLA MIROPIA | - | - | - | |
| Ipsala | - | - | - | |
| POLA PELAGIA | - | - | - | |
| POLA SOFIA | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ НИКОЛАЕВИЧ ВЫГОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ARTVIN MARITIME AND TRADE LIMITED COMPANY | Providing support to | - | - | |
| SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CAPSTANS HOLDING LIMITED | 66.67 | - | ||
| РИШАТ ДИАСОВИЧ БАГАУТДИНОВ | 33.33 | - | ||