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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)
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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrty6z3 · ru-inn-7838046334 · ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz · NK-BEmZRSjpWNfNTRu4cLmjAE · NK-KBxv4Utaope5ihgGCvJNdv · usgsa-s4mrphrgs · ua-ws-7a23089808710b981f12a91ed1e8e024390f47fd · usgsa-s4mrty21t · usgsa-s4mrty21v · ofac-41079 · permid-5082253927 · ua-ws-4fffc0fe9adb82100fd74be760fc5838c5660158 · ua-ws-manager-7 · usgsa-s4mrty6z2 · ua-ws-entity-7649 · ua-ws-3e9f562fe97c9704ef4ef211780df4e9335d7779For 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 ANATOLIA 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 | ||||
| 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 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - | - |
| POLA HARITA Sanctioned entity | - | - | - |
| POLA ANFISA Sanctioned entity | - | - | - |
| POLA DUDINKA Sanctioned entity | - | - | - |
| POLA MARINA Sanctioned entity | - | - | - |
| POLA GALI Sanctioned entity | - | - | - |
| POLA AGATA Sanctioned entity | - | - | - |
| POLA MIROPIA Sanctioned entity | - | - | - |
| Alara Sanctioned entity | - | - | - |
| POLA FIVA Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| POLA FILOFEIA Sanctioned entity | commerce_manager | - | ||
| POLA HARITA Sanctioned entity | security_manager | - | ||
| POLA MARIA Sanctioned entity | security_manager | - | ||
| POLA FIVA Sanctioned entity | commerce_manager | - | ||
| POLA SEVASTIANA Sanctioned entity | security_manager | - | ||
| POLA ANFISA Sanctioned entity | security_manager | - | ||
| POLA ANATOLIA Sanctioned entity | security_manager | - | ||
| POLA FIVA Sanctioned entity | - | - | - | |
| POLA MIROPIA Sanctioned entity | commerce_manager | - | ||
| POLA ALEXIA Sanctioned entity | commerce_manager | - |