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Pola Raiz Ooo

On the SDN listEntityRUSSIA-EO14024

Pola Raiz Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • POLA RISE LLC · aka
  • POLA RAYZ OOO · aka

Addresses on file

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

OFAC remarks

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