POLA RAIZ OOO
Restricted
POLA RAIZ OOO is found actively sanctioned on 2 sanction lists.
POLA RAIZ OOO is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which POLA RAIZ OOO is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛА РАЙЗ"
- POLA RISE LLC
- POLA RAYZ OOO
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛА РАЙЗ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for POLA RAIZ OOO:
Address 1 : Russian Federation
Address 2 : Naberezhnaya Reki Fontanki, Dom 161, Ofis 118 Saint Petersburg Russia 190068
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157847410753
ID TYPE : Registration Number
ID NUMBER : 7838046334
ID TYPE : Tax ID No.
ID NUMBER : 7838046334
ID TYPE : TIN Number
ID NUMBER : 1157847410753
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
POLA RAIZ OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.