Lists › OFAC SDN › ofac_sdn-41079
POLA RAIZ OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41079.
Programs
Names and aliases
| POLA RAIZ OOO | primary |
| POLA RISE LLC | alias (strong) |
| POLA RAYZ OOO | alias (strong) |
Identifiers
| Registration Number | 1157847410753 | Russia |
| Tax ID No. | 7838046334 | Russia |
Details
| Countries |  Russia |
| Addresses | Naberezhnaya Reki Fontanki, Dom 161, Ofis 118 Saint Petersburg 190068 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.