OFAC UID 41079 · SDN · Entity

POLA RAIZ OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • POLA RISE LLC · a.k.a.
  • POLA RAYZ OOO · a.k.a.

Addresses

  • Naberezhnaya Reki Fontanki, Dom 161, Ofis 118 Saint Petersburg 190068 Russia

Identifiers

  • Registration Number: 1157847410753 (Russia)
  • Tax ID No.: 7838046334 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.