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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PОLA RISE · Limited Liability Company "Pola Rise" · Pola Raiz OOO · Pola Rayz OOO · Pola Rise LLC · | [sources] | |||
| Other name | Pola Rayz OOO · Pola Rise LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pola Raiz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6109331 | [sources] | |||
| INN | 7838046334 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1157847410753 | [sources] | |||
| PermID | 5082253927 | [sources] | |||
| Registration number | 1157847410753 | [sources] | |||
| Tax Number | 7838046334 | [sources] | |||
| Unique Entity ID | HVKTHW5GZVN3 · HVLNXWY69521 · K3WJWPYACCR6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1190020, russian federation, St.-Petersburg, int. territory of Ekaterinhofsky municipal district, Lermontovsky ave. 43/1, lit. A, premises 21-H, rooms 56, 57, 58 (office 2022) · NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 · Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburg · Reki Fontanki Naberezhnaya, Dom 161, Ofis 118, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russia · ПР-КТ ЛЕРМОНТОВСКИЙ Д. 43/1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also POLA RISE LLC, POLA RAYZ OOO, POLA RISE LLC, POLA RAYZ OOO)
(also POLA RAIZ OOO)
(also POLA RAIZ OOO)
(also POLA RAIZ OOO)
(also POLA RAIZ OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty21t · usgsa-s4mrty21v · permid-5082253927 · usgsa-s4mrty6z2 · NK-KBxv4Utaope5ihgGCvJNdv · ua-ws-3e9f562fe97c9704ef4ef211780df4e9335d7779 · ru-inn-7838046334 · usgsa-s4mrty6z3 · ofac-41079 · usgsa-s4mrphrgs · ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz · ua-ws-7a23089808710b981f12a91ed1e8e024390f47fd · ua-ws-manager-7 · ua-ws-4fffc0fe9adb82100fd74be760fc5838c5660158 · NK-BEmZRSjpWNfNTRu4cLmjAE · ua-ws-entity-7649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 AGATA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ НИКОЛАЕВИЧ ВЫГОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Salda Management Maritime and Trade Limited Company Sanctioned entity | Providing support to | - | - | |
| Artvin Maritime and Trade Limited Company Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| POLA DUDINKA Sanctioned entity | - | - | - |
| POLA ANFISA Sanctioned entity | - | - | - |
| POLA GALI Sanctioned entity | - | - | - |
| POLA MIROPIA Sanctioned entity | - | - | - |
| Ula Sanctioned entity | - | - | - |
| POLA HARITA Sanctioned entity | - | - | - |
| POLA MARINA Sanctioned entity | - | - | - |
| POLA ANATOLIA Sanctioned entity | - | - | - |
| POLA SOFIA Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| POLA FIVA Sanctioned entity | commerce_manager | - | ||
| POLA FILOFEIA Sanctioned entity | commerce_manager | - | ||
| POLA ALEXIA Sanctioned entity | commerce_manager | - | ||
| POLA ANFISA Sanctioned entity | security_manager | - | ||
| POLA HARITA Sanctioned entity | security_manager | - | ||
| POLA SEVASTIANA Sanctioned entity | security_manager | - | ||
| POLA MARIA Sanctioned entity | security_manager | - | ||
| POLA ANATOLIA Sanctioned entity | security_manager | - | ||
| POLA FIVA Sanctioned entity | - | - | - | |
| POLA MIROPIA Sanctioned entity | commerce_manager | - |