Lists of sanctions
13.06.2024 07:59:46



Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name POLA RAIZ OOO
Full name/Name POLA RAIZ OOO
Type Name
Last name/Name POLA RISE LLC
Full name/Name POLA RISE LLC
Type Alias
Quality Strong
Last name/Name POLA RAYZ OOO
Full name/Name POLA RAYZ OOO
Type Alias
Quality Strong

Addresses (1)

Street Naberezhnaya Reki Fontanki, Dom 161, Ofis 118
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068, Russia

Identification documents (2)

Type Registration Number: 1157847410753
Country Russian Federation
Type Tax ID No.: 7838046334
Country Russian Federation

Historical data

No records
Updated: 13.06.2024. 07:15
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