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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Pola Rise" · Pola Raiz OOO · Pola Rayz OOO · Pola Rise LLC · Общество с ограниченной ответственностью "Пола Райз" · | [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 | 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 · Російська Федерація, 190068, м. Санкт-Петербург, наб. Річки Фонтанки, буд. 161 (офіс 118 ) | [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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty21v · NK-KBxv4Utaope5ihgGCvJNdv · ua-ws-7a23089808710b981f12a91ed1e8e024390f47fd · usgsa-s4mrphrgs · ru-inn-7838046334 · ua-ws-3e9f562fe97c9704ef4ef211780df4e9335d7779 · usgsa-s4mrty6z2 · permid-5082253927 · NK-BEmZRSjpWNfNTRu4cLmjAE · ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz · ua-ws-4fffc0fe9adb82100fd74be760fc5838c5660158 · ofac-41079 · usgsa-s4mrty6z3 · usgsa-s4mrty21tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ ИДЕЛЬ" | 50 | |||
| POLA AGATA Shadow fleet · Sanctioned entity | - | - | - | |
| Ipsala Sanctioned entity | - | - | - | |
| POLA FEODOSIA Shadow fleet · Sanctioned entity | - | - | - | |
| POLA SOFIA Shadow fleet · Sanctioned entity | - | - | - | |
| POLA MIROPIA Shadow fleet · Sanctioned entity | - | - | - | |
| POLA MAKARIA Shadow fleet · Sanctioned entity | - | - | - | |
| Ula Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ ИДЕЛЬ" | 100 | |||
| POLA VARVARA Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ НИКОЛАЕВИЧ ВЫГОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| POLA MAKARIA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| POLA YAROSLAVA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| POLA HARITA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| POLA FILOFEIA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| POLA MAKARIA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| POLA FEODOSIA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| Artvin Denizcilik Ve Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| POLA MARINA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| POLA PELAGIA Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| POLA AGATA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЛБЕРИ ИНВЕСТМЕНТС ЛИМИТЕД" | 66.67 | |||
| РИШАТ ДИАСОВИЧ БАГАУТДИНОВ | 33.33 | |||
| CAPSTANS HOLDING LIMITED | 66.67 | |||
| АЛЬБЕРТ НИКОЛАЕВИЧ ВЫГОВСКИЙ | 100 | |||
| NELBURY INVESTMENTS LIMITED | 66.67 | |||