Active SanctionorganizationID: NK-eQD5mRcKxaUkzJ6ermBcUa
Pola Raiz OOO
Общество с ограниченной ответственностью "Пола Райз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Pola Raiz OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pola Raiz OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пола Райз" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ksian Limited Liability Company
Ксян
Limited Liability Company Kuzbassrazrezugol Vzryvprom
Общество с ограниченной ответственностью "Кузбассразрезуголь- Взрывпром"
Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Oleg Anatolyevich Krinitsyn
Олег Анатольевич Криницын
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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