Statements: Pola Raiz OOO

Canonical ID: NK-eQD5mRcKxaUkzJ6ermBcUa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068engus_sam_exclusionsusgsa-s4mrty21v
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068engus_sam_exclusionsusgsa-s4mrty6z2
Company:addressReki Fontanki Naberezhnaya, Dom 161, Ofis 118, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russiapermidpermid-5082253927
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068engus_sam_exclusionsusgsa-s4mrty6z3
Organization:addressРосійська Федерація, 190068, м. Санкт-Петербург, наб. Річки Фонтанки, буд. 161 (офіс 118 )ukrua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:address1190020, 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)ua_war_sanctionsua-ws-entity-7649
Company:addressПР-КТ ЛЕРМОНТОВСКИЙ Д. 43/1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7838046334
Organization:addressNaberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburgengus_ofac_sdnofac-41079
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068engus_sam_exclusionsusgsa-s4mrphrgs
Organization:addressEntityaddr-9e71a620ba31135f077d60d10b1437bdb0fa2db7engus_ofac_sdnofac-41079
Organization:aliasPola Rise LLCengus_ofac_sdnofac-41079
Organization:aliasPola Rayz OOOengus_ofac_sdnofac-41079
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pola Raiz"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:countryruua_war_sanctionsua-ws-entity-7649
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrphrgs
Company:countryruua_war_sanctionsua-ws-manager-7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty21v
Organization:countryruengus_ofac_sdnofac-41079
Company:countryrupermidpermid-5082253927
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty21v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:id4ba501634de295bc57d7237e9d25b40d46b463e8engus_sam_exclusionsusgsa-s4mrty21v
Organization:idbedde22834335a1f25f31abbce717fd21808918eus_trade_cslofac-41079
Company:id859b260f684553ae4bd45f9e7867a366197a0d86ua_war_sanctionsua-ws-manager-7
Organization:idcfb6d1eeccbb7ed36aa51bce8c434bbb1671154cua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:idd7ef6a5b97832f4074a4559de0d99716fc20eedbengus_ofac_sdnofac-41079
Company:id966e6f7d1819c6419d627e5fc31636282a4721c0ua_war_sanctionsua-ws-entity-7649
Company:id7220530d220af05ff2e5dbd5bd61aa47c731aa7cext_ru_egrulru-inn-7838046334
LegalEntity:id9084c2e55b7a7f48c03f8a595faa5dbf5ca308cbengus_sam_exclusionsusgsa-s4mrty6z2
Company:id4a30b4e10ba04a4be5b3b5f9f2a2f2aca7567fcepermidpermid-5082253927
LegalEntity:id62bf08ede207caf21ac92d59785fe645d012be22engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:id6293c47604ff0968d77fc8382412ae300e8d562dengus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:id12115b1cd844e4bf21c07c4339b469f879fb37d1engus_sam_exclusionsusgsa-s4mrty6z3
Company:imoNumberIMO6109331ua_war_sanctionsua-ws-entity-7649
Company:imoNumberIMO6109331ua_war_sanctionsua-ws-manager-7
Company:incorporationDate2015-12-01permidpermid-5082253927
Company:incorporationDate2015-12-01ext_ru_egrulru-inn-7838046334
Organization:innCode7838046334ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:innCode7838046334ua_war_sanctionsua-ws-entity-7649
Company:innCode7838046334ext_ru_egrulru-inn-7838046334
Company:jurisdictionruext_ru_egrulru-inn-7838046334
Company:jurisdictionrupermidpermid-5082253927
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:kppCode783901001ext_ru_egrulru-inn-7838046334
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7838046334
Organization:namePOLA RAIZ OOOus_trade_cslofac-41079
LegalEntity:namePOLA RAIZ OOOengus_sam_exclusionsusgsa-s4mrphrgs
Organization:nameLimited Liability Company "Pola Rise"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:nameLIMITED LIABILITY COMPANY PОLA RISEua_war_sanctionsua-ws-entity-7649
Organization:nameОбщество с ограниченной ответственностью "Пола Райз"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
LegalEntity:namePOLA RISE LLCengus_sam_exclusionsusgsa-s4mrty21t
Organization:nameТовариство з обмеженою відповідальністю "Пола Райз"ukrua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
LegalEntity:namePOLA RISE LLCengus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:namePOLA RAYZ OOOengus_sam_exclusionsusgsa-s4mrty6z3
Company:namePola Rise LLCua_war_sanctionsua-ws-manager-7
Organization:nameПола Райз ОООrusus_ofac_sdnofac-41079
Company:namePОLA RISE LLCua_war_sanctionsua-ws-entity-7649
LegalEntity:namePOLA RAYZ OOOengus_sam_exclusionsusgsa-s4mrty21v
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛА РАЙЗ"ext_ru_egrulru-inn-7838046334
Organization:namePola Raiz OOOengus_ofac_sdnofac-41079
Company:namePola Rayz OOOpermidpermid-5082253927
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:notes(also POLA RISE LLC, POLA RAYZ OOO, POLA RISE LLC, POLA RAYZ OOO)engus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty21v
Organization:ogrnCode1157847410753ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:ogrnCode1157847410753ext_ru_egrulru-inn-7838046334
Company:ogrnCode1157847410753ua_war_sanctionsua-ws-entity-7649
Company:permId5082253927permidpermid-5082253927
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-7649
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41079
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:registrationNumber1157847410753engus_ofac_sdnofac-41079
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41079engus_ofac_sdnofac-41079
Company:sourceUrl https://permid.org/1-5082253927permidpermid-5082253927
Company:statusActivepermidpermid-5082253927
Organization:taxNumber7838046334engus_ofac_sdnofac-41079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrgs
Company:topicspoiua_war_sanctionsua-ws-manager-7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty21v
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:topicssanctionus_trade_cslofac-41079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6z2
Organization:topicssanctionengus_ofac_sdnofac-41079
Company:topicspoiua_war_sanctionsua-ws-entity-7649
LegalEntity:uniqueEntityIdHVKTHW5GZVN3engus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:uniqueEntityIdHVLNXWY69521engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:uniqueEntityIdK3WJWPYACCR6engus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:uniqueEntityIdHVLNXWY69521engus_sam_exclusionsusgsa-s4mrty21v
LegalEntity:uniqueEntityIdHVKTHW5GZVN3engus_sam_exclusionsusgsa-s4mrty21t
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