Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POLA RAIZ OOO · POLA RAYZ OOO · POLA RISE LLC · Pola Raiz OOO · Pola Rayz OOO · | [sources] | |||
| Other name | Limited Liability Company "Pola Rise" · POLA RAIZ OOO · POLA RAYZ OOO · POLA RISE LLC · Pola Rayz OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838046334 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1157847410753 | [sources] | |||
| PermID | 5082253927 | [sources] | |||
| Registration number | 1157847410753 · HVKTHW5GZVN3 · HVLNXWY69521 · K3WJWPYACCR6 | [sources] | |||
| Tax Number | 7838046334 | [sources] | |||
| Unique Entity ID | HVKTHW5GZVN3 · HVLNXWY69521 · K3WJWPYACCR6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · НАБ. РЕКИ ФОНТАНКИ Д. 161, САНКТ-ПЕТЕРБУРГ, 190068 · Російська Федерація, 190068, м. Санкт-Петербург, наб. Річки Фонтанки, буд. 161 (офіс 118 ) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty21t · ua-nabc-company-7649-pola-raiz-ooo · usgsa-s4mrty6z2 · usgsa-s4mrty6z3 · NK-KBxv4Utaope5ihgGCvJNdv · usgsa-s4mrphrgs · permid-5082253927 · ua-nazk-company-7649 · usgsa-s4mrty21v · NK-BEmZRSjpWNfNTRu4cLmjAE · ru-inn-7838046334 · ua-nsdc-22458-tovaristvo-z-obmezenou-vidpovidalnistu-pola-rajz · ofac-41079For 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 | |
| Alara Sanctioned entity | - | - | - | |
| POLA DUDINKA Sanctioned entity | - | - | - | |
| POLA VARVARA Sanctioned entity | - | - | - | |
| POLA ALEXIA Sanctioned entity | - | - | - | |
| POLA FEODOSIA Sanctioned entity | - | - | - | |
| POLA HARITA Sanctioned entity | - | - | - | |
| POLA MAKARIA Sanctioned entity | - | - | - | |
| ALEKSANDR SOKOLOV Sanctioned entity | - | - | - | |
| Pola Agata Sanctioned entity | - | - | - | |
| POLA SEVASTIANA Sanctioned entity | - | - | - | |
| POLA FIVA Sanctioned entity | - | - | - | |
| POLA FILOFEIA Sanctioned entity | - | - | - | |
| POLA YAROSLAVA Sanctioned entity | - | - | - | |
| POLA GALI Sanctioned entity | - | - | - | |
| POLA ANATOLIA Sanctioned entity | - | - | - | |
| POLA ANFISA Sanctioned entity | - | - | - | |
| Pola Maria Sanctioned entity | - | - | - | |
| Pola Sofia Sanctioned entity | - | - | - | |
| POLA ANASTASIA Sanctioned entity | - | - | - | |
| Ula Sanctioned entity | - | - | - | |
| POLA MARINA Sanctioned entity | - | - | - | |
| Ipsala Sanctioned entity | - | - | - | |
| POLA PELAGIA Sanctioned entity | - | - | - | |
| POLA MIROPIA Sanctioned entity | - | - | - | |
| Astrol-1 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ НИКОЛАЕВИЧ ВЫГОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ARTVIN MARITIME AND TRADE LIMITED COMPANY Sanctioned entity | Providing support to | - | - | |
| SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CAPSTANS HOLDING LIMITED | 66.67 | |||
| РИШАТ ДИАСОВИЧ БАГАУТДИНОВ | 33.33 | |||