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POLA SOFIA

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePOLA SOFIA[sources]
Build Date[sources]
Call SignUBFI[sources]
DescriptionEntering at the ports of the TOT of Crimea, violating the state borders of Ukraine. It belongs to the sanctioned russian shipping company Pola Rise LLC, which specializes in export-import transportation of bulk, general and project cargo in the Mediterranean, Black, Azov, Caspian, Baltic, White and North Seas, including voyages around Europe, as well as inland waterways of russia. USA imposed sanctions on Pola Rise LLC and 22 affiliated vessels for their activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic.[sources]
FlagRussia[sources]
IMO NumberIMO9849459[sources]
MMSI273416980[sources]
Registration numberK4LAWH7J7QC1[sources]
Type23 · General Cargo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrphrh3 · ofac-41089 · ua-ws-f240f19d03ba4dec9c359fb2c8118202f3fa7649 · ua-ws-vessel-81 · ua-ws-bf98034d48960416fbcc9ee4ab00647d6c9f5467

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