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, 190068engus_sam_exclusionsusgsa-s4mrty21v
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, 190068engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, 190068engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, 190068engus_sam_exclusionsusgsa-s4mrphrgs
Organization:addressNaberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburgengus_ofac_sdnofac-41079
LegalEntity:addressNABEREZHNAYA REKI FONTANKI, DOM 161, OFIS 118, SAINT PETERSBURG, 190068engus_sam_exclusionsusgsa-s4mrty6z2
Company:addressПР-КТ ЛЕРМОНТОВСКИЙ Д. 43/1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7838046334
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:addressReki Fontanki Naberezhnaya, Dom 161, Ofis 118, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russiapermidpermid-5082253927
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
Organization:addressEntityaddr-9e71a620ba31135f077d60d10b1437bdb0fa2db7us_ofac_sdnofac-41079
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pola Raiz"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:aliasPola Rise LLCengus_ofac_sdnofac-41079
Organization:aliasPola Rayz OOOengus_ofac_sdnofac-41079
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty21t
Company:countryruua_war_sanctionsua-ws-manager-7
Organization:countryruus_ofac_sdnofac-41079
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty21v
Company:countryruua_war_sanctionsua-ws-entity-7649
Company:countryrupermidpermid-5082253927
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21t
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6z2
Company:id859b260f684553ae4bd45f9e7867a366197a0d86ua_war_sanctionsua-ws-manager-7
LegalEntity:id09e09437433251cb52cf1d9239a0cfcee5da7468us_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:idc1d3bba3b9fcc3889b51f9f99b67d03aca7856f8us_sam_exclusionsusgsa-s4mrty6z3
Organization:ide02d79dc53c9ad968a02419fe3cdf5abc30b5a6eus_ofac_sdnofac-41079
Company:id966e6f7d1819c6419d627e5fc31636282a4721c0ua_war_sanctionsua-ws-entity-7649
LegalEntity:id8357dbf2a880d6be0655a87fcdd881a6cb8ad136us_sam_exclusionsusgsa-s4mrty21t
Organization:idbedde22834335a1f25f31abbce717fd21808918eus_trade_cslofac-41079
Organization:id72dbd4dd0276a09794b4c66927c171453208d341ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:id4a30b4e10ba04a4be5b3b5f9f2a2f2aca7567fcepermidpermid-5082253927
Company:id7220530d220af05ff2e5dbd5bd61aa47c731aa7cext_ru_egrulru-inn-7838046334
LegalEntity:ide002e79c9e18e4a696265a1141bcdcd8effd22b8us_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:id69a64f719e0680ece6255a6529c03ba18e8f9340us_sam_exclusionsusgsa-s4mrty21v
Company:imoNumberIMO6109331ua_war_sanctionsua-ws-manager-7
Company:imoNumberIMO6109331ua_war_sanctionsua-ws-entity-7649
Company:incorporationDate2015-12-01permidpermid-5082253927
Company:incorporationDate2015-12-01ext_ru_egrulru-inn-7838046334
Company:innCode7838046334ext_ru_egrulru-inn-7838046334
Organization:innCode7838046334ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:innCode7838046334ua_war_sanctionsua-ws-entity-7649
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:jurisdictionrupermidpermid-5082253927
Company:jurisdictionruext_ru_egrulru-inn-7838046334
Company:kppCode783901001ext_ru_egrulru-inn-7838046334
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7838046334
LegalEntity:namePOLA RAYZ OOOengus_sam_exclusionsusgsa-s4mrty6z3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛА РАЙЗ"ext_ru_egrulru-inn-7838046334
LegalEntity:namePOLA RAIZ OOOengus_sam_exclusionsusgsa-s4mrphrgs
Organization:nameПола Райз ОООrusus_ofac_sdnofac-41079
Company:namePola Rayz OOOpermidpermid-5082253927
LegalEntity:namePOLA RISE LLCengus_sam_exclusionsusgsa-s4mrty21t
Company:namePОLA RISE LLCua_war_sanctionsua-ws-entity-7649
Company:nameLIMITED LIABILITY COMPANY PОLA RISEua_war_sanctionsua-ws-entity-7649
Company:namePola Rise LLCua_war_sanctionsua-ws-manager-7
LegalEntity:namePOLA RISE LLCengus_sam_exclusionsusgsa-s4mrty6z2
Organization:namePola Raiz OOOengus_ofac_sdnofac-41079
LegalEntity:namePOLA RAYZ OOOengus_sam_exclusionsusgsa-s4mrty21v
Organization:namePOLA RAIZ OOOus_trade_cslofac-41079
Organization:nameТовариство з обмеженою відповідальністю "Пола Райз"ukrua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:nameОбщество с ограниченной ответственностью "Пола Райз"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:nameLimited Liability Company "Pola Rise"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Organization:nameТовариство з обмеженою відповідальністю "Пола Райз"ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty6z2
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-s4mrty21v
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:notes(also POLA RAIZ OOO)engus_sam_exclusionsusgsa-s4mrty21t
Company:ogrnCode1157847410753ua_war_sanctionsua-ws-entity-7649
Organization:ogrnCode1157847410753ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:ogrnCode1157847410753ext_ru_egrulru-inn-7838046334
Company:permId5082253927permidpermid-5082253927
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41079
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-7649
Organization:registrationNumber1157847410753engus_ofac_sdnofac-41079
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41079us_ofac_sdnofac-41079
Company:sourceUrl https://permid.org/1-5082253927permidpermid-5082253927
Company:statusActivepermidpermid-5082253927
Organization:taxNumber7838046334engus_ofac_sdnofac-41079
Company:topicspoiua_war_sanctionsua-ws-manager-7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrgs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21v
Company:topicspoiua_war_sanctionsua-ws-entity-7649
Organization:topicssanctionus_trade_cslofac-41079
Organization:topicssanctionus_ofac_sdnofac-41079
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6z2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:uniqueEntityIdK3WJWPYACCR6engus_sam_exclusionsusgsa-s4mrphrgs
LegalEntity:uniqueEntityIdHVKTHW5GZVN3engus_sam_exclusionsusgsa-s4mrty21t
LegalEntity:uniqueEntityIdHVLNXWY69521engus_sam_exclusionsusgsa-s4mrty6z3
LegalEntity:uniqueEntityIdHVKTHW5GZVN3engus_sam_exclusionsusgsa-s4mrty6z2
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