{"id":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","entityType":"company","canonicalName":"POLA RAIZ OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:59.254Z","updatedAt":"2026-07-18T07:51:43.209Z","aliases":[{"id":"c698acc6-bacd-4893-b658-eb68938f73ae","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","name":"POLA RAIZ OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.256Z","source":{"name":"OFAC SDN"}},{"id":"b329d64b-d8f0-4eb7-ba85-104f89f4dab1","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","name":"POLA RISE LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.258Z","source":{"name":"OFAC SDN"}},{"id":"5d2c8965-205f-4c0b-9983-19ae7fa451f2","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","name":"POLA RAYZ OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.261Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"45a94d8a-77be-41bc-9f15-f3ba10438c45","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","type":"reg_number","value":"1157847410753","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.263Z","source":{"name":"OFAC SDN"}},{"id":"66111f08-ffa9-4202-9996-eb309efdf862","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","type":"tax_id","value":"7838046334","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.265Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f8623282-3508-4f37-8f2c-7ad4ff10ab1b","entityId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.270Z","lastSeenAt":"2026-10-26T04:03:25.119Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"41079","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"41079","fetchedAt":"2026-10-26T04:03:25.116Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"475eed17-78a7-407d-8265-9b1a25f8fa8f","parentId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","childId":"92750642-1fc9-46ed-9ddb-8d20f6494f6a","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:24.320Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:24.320Z","confidence":"medium","documentUrl":null,"child":{"id":"92750642-1fc9-46ed-9ddb-8d20f6494f6a","canonicalName":"SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"eea4f4b0-ec3c-4461-bd99-473fa492e74f","parentId":"49e2c16e-80e8-4f2e-8d6c-81dcbeee9282","childId":"e4fd8cd8-1f5d-4370-bd62-1e6f607a96f8","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:30.345Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:30.344Z","confidence":"medium","documentUrl":null,"child":{"id":"e4fd8cd8-1f5d-4370-bd62-1e6f607a96f8","canonicalName":"ARTVIN MARITIME AND TRADE LIMITED COMPANY","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}