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Canonical ID: NK-eQD5mRcKxaUkzJ6ermBcUa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068 Saint Petersburg | eng | us_ofac_sdn | ofac-41079 | |||
Organization:addressEntity | addr-9e71a620ba31135f077d60d10b1437bdb0fa2db7 | eng | us_ofac_sdn | ofac-41079 | |||
Organization:alias | Pola Rayz OOO | eng | us_ofac_sdn | ofac-41079 | |||
Organization:alias | Pola Rise LLC | eng | us_ofac_sdn | ofac-41079 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41079 | |||
Organization:id | d7ef6a5b97832f4074a4559de0d99716fc20eedb | eng | us_ofac_sdn | ofac-41079 | |||
Organization:name | Pola Raiz OOO | eng | us_ofac_sdn | ofac-41079 | |||
Organization:name | Пола Райз ООО | rus | us_ofac_sdn | ofac-41079 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41079 | |||
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 | |||
Organization:taxNumber | 7838046334 | eng | us_ofac_sdn | ofac-41079 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41079 | |||