Nex Systems
Organization

POLA RAYZ OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also POLA RAYZ OOO, POLA RISE LLC, POLA RAYZ OOO, POLA RISE LLC)

(also POLA RAIZ OOO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41079treasury.govofac.treasury.gov

Connections27

Owns25

All 25 markedSanctioned

Other links2

All 2 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number1157847410753
ID number7838046334
Registration number1157847410753
Tax number7838046334
Registration number1157847410753Russia
Tax ID no7838046334Russia

Other names5

Also known as5

Pola Rayz OOOPola Rise LLCPOLA RISE LLCПола Райз ОООPola Raiz OOO

Addresses1

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

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