Canonical ID: NK-eQD5mRcKxaUkzJ6ermBcUa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:address | NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
LegalEntity:address | NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
Company:address | Reki Fontanki Naberezhnaya, Dom 161, Ofis 118, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russia | permid | permid-5082253927 | ||||
LegalEntity:address | NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
Organization:address | Російська Федерація, 190068, м. Санкт-Петербург, наб. Річки Фонтанки, буд. 161 (офіс 118 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | |||
Company: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) | ua_war_sanctions | ua-ws-entity-7649 | ||||
Company:address | ПР-КТ ЛЕРМОНТОВСКИЙ Д. 43/1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020 | ext_ru_egrul | ru-inn-7838046334 | ||||
Organization:address | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburg | eng | us_ofac_sdn | ofac-41079 | |||
LegalEntity:address | NABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, RUS, 190068 | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
Organization:addressEntity | addr-9e71a620ba31135f077d60d10b1437bdb0fa2db7 | eng | us_ofac_sdn | ofac-41079 | |||
Organization:alias | Pola Rise LLC | eng | us_ofac_sdn | ofac-41079 | |||
Organization:alias | Pola Rayz OOO | eng | us_ofac_sdn | ofac-41079 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pola Raiz" | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-7649 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
Company:country | ru | ua_war_sanctions | ua-ws-manager-7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41079 | |||
Company:country | ru | permid | permid-5082253927 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
LegalEntity:id | 4ba501634de295bc57d7237e9d25b40d46b463e8 | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
Organization:id | bedde22834335a1f25f31abbce717fd21808918e | us_trade_csl | ofac-41079 | ||||
Company:id | 859b260f684553ae4bd45f9e7867a366197a0d86 | ua_war_sanctions | ua-ws-manager-7 | ||||
Organization:id | cfb6d1eeccbb7ed36aa51bce8c434bbb1671154c | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Organization:id | d7ef6a5b97832f4074a4559de0d99716fc20eedb | eng | us_ofac_sdn | ofac-41079 | |||
Company:id | 966e6f7d1819c6419d627e5fc31636282a4721c0 | ua_war_sanctions | ua-ws-entity-7649 | ||||
Company:id | 7220530d220af05ff2e5dbd5bd61aa47c731aa7c | ext_ru_egrul | ru-inn-7838046334 | ||||
LegalEntity:id | 9084c2e55b7a7f48c03f8a595faa5dbf5ca308cb | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
Company:id | 4a30b4e10ba04a4be5b3b5f9f2a2f2aca7567fce | permid | permid-5082253927 | ||||
LegalEntity:id | 62bf08ede207caf21ac92d59785fe645d012be22 | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:id | 6293c47604ff0968d77fc8382412ae300e8d562d | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
LegalEntity:id | 12115b1cd844e4bf21c07c4339b469f879fb37d1 | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
Company:imoNumber | IMO6109331 | ua_war_sanctions | ua-ws-entity-7649 | ||||
Company:imoNumber | IMO6109331 | ua_war_sanctions | ua-ws-manager-7 | ||||
Company:incorporationDate | 2015-12-01 | permid | permid-5082253927 | ||||
Company:incorporationDate | 2015-12-01 | ext_ru_egrul | ru-inn-7838046334 | ||||
Organization:innCode | 7838046334 | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Company:innCode | 7838046334 | ua_war_sanctions | ua-ws-entity-7649 | ||||
Company:innCode | 7838046334 | ext_ru_egrul | ru-inn-7838046334 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838046334 | ||||
Company:jurisdiction | ru | permid | permid-5082253927 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Company:kppCode | 783901001 | ext_ru_egrul | ru-inn-7838046334 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7838046334 | ||||
Organization:name | POLA RAIZ OOO | us_trade_csl | ofac-41079 | ||||
LegalEntity:name | POLA RAIZ OOO | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
Organization:name | Limited Liability Company "Pola Rise" | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Company:name | LIMITED LIABILITY COMPANY PОLA RISE | ua_war_sanctions | ua-ws-entity-7649 | ||||
Organization:name | Общество с ограниченной ответственностью "Пола Райз" | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
LegalEntity:name | POLA RISE LLC | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
Organization:name | Товариство з обмеженою відповідальністю "Пола Райз" | ukr | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | |||
LegalEntity:name | POLA RISE LLC | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
LegalEntity:name | POLA RAYZ OOO | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
Company:name | Pola Rise LLC | ua_war_sanctions | ua-ws-manager-7 | ||||
Organization:name | Пола Райз ООО | rus | us_ofac_sdn | ofac-41079 | |||
Company:name | PОLA RISE LLC | ua_war_sanctions | ua-ws-entity-7649 | ||||
LegalEntity:name | POLA RAYZ OOO | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛА РАЙЗ" | ext_ru_egrul | ru-inn-7838046334 | ||||
Organization:name | Pola Raiz OOO | eng | us_ofac_sdn | ofac-41079 | |||
Company:name | Pola Rayz OOO | permid | permid-5082253927 | ||||
LegalEntity:notes | (also POLA RAIZ OOO) | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:notes | (also POLA RISE LLC, POLA RAYZ OOO, POLA RISE LLC, POLA RAYZ OOO) | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
LegalEntity:notes | (also POLA RAIZ OOO) | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
LegalEntity:notes | (also POLA RAIZ OOO) | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
LegalEntity:notes | (also POLA RAIZ OOO) | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
Organization:ogrnCode | 1157847410753 | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Company:ogrnCode | 1157847410753 | ext_ru_egrul | ru-inn-7838046334 | ||||
Company:ogrnCode | 1157847410753 | ua_war_sanctions | ua-ws-entity-7649 | ||||
Company:permId | 5082253927 | permid | permid-5082253927 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-7649 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41079 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Organization:registrationNumber | 1157847410753 | eng | us_ofac_sdn | ofac-41079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41079 | eng | us_ofac_sdn | ofac-41079 | |||
Company:sourceUrl | https://permid.org/1-5082253927 | permid | permid-5082253927 | ||||
Company:status | Active | permid | permid-5082253927 | ||||
Organization:taxNumber | 7838046334 | eng | us_ofac_sdn | ofac-41079 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz | ||||
Organization:topics | sanction | us_trade_csl | ofac-41079 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty21t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41079 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-7649 | ||||
LegalEntity:uniqueEntityId | HVKTHW5GZVN3 | eng | us_sam_exclusions | usgsa-s4mrty6z2 | |||
LegalEntity:uniqueEntityId | HVLNXWY69521 | eng | us_sam_exclusions | usgsa-s4mrty6z3 | |||
LegalEntity:uniqueEntityId | K3WJWPYACCR6 | eng | us_sam_exclusions | usgsa-s4mrphrgs | |||
LegalEntity:uniqueEntityId | HVLNXWY69521 | eng | us_sam_exclusions | usgsa-s4mrty21v | |||
LegalEntity:uniqueEntityId | HVKTHW5GZVN3 | eng | us_sam_exclusions | usgsa-s4mrty21t | |||