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OrganisationCurrently listed

Pola Raiz OOO

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 41079
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>41079</uid>
    <lastName>POLA RAIZ OOO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30414</uid>
        <idType>Registration Number</idType>
        <idNumber>1157847410753</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30415</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7838046334</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173610</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64061</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>POLA RISE LLC</lastName>
      </aka>
      <aka>
        <uid>64062</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>POLA RAYZ OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61399</uid>
        <address1>Naberezhnaya Reki Fontanki, Dom 161, Ofis 118</address1>
        <city>Saint Petersburg</city>
        <postalCode>190068</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    POLA RAIZ OOO
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    POLA RISE LLC · POLA RAYZ OOO
    Countries
    Russia
    Addresses
    Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, Russia
    Identifiers
    Registration Number: 1157847410753
    Tax ID No.: 7838046334

Linked parties & vessels (27)

Linked to (sanctions list) (27)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.