All networks

OFAC-designated network

POLA RAIZ OOO

POLA RAIZ OOO is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 27 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPOLA RAIZ OOO
Head typecompanies
Linked designated entries27
of which vessels25
of which companies2
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (27)

  1. POLA SOFIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  2. POLA MARINARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  3. ASTROL-1RUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  4. POLA DUDINKARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  5. POLA MIROPIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  6. ULARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  7. POLA MAKARIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  8. POLA FEODOSIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  9. ARTVIN MARITIME AND TRADE LIMITED COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  10. ALEKSANDR SOKOLOVRUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  11. POLA ANASTASIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  12. POLA YAROSLAVARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  13. POLA VARVARARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  14. POLA ALEXIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  15. POLA HARITARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  16. POLA GALIRUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  17. POLA SEVASTIANARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  18. POLA MARIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  19. POLA FIVARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  20. POLA ANATOLIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  21. IPSALARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  22. POLA FILOFEIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  23. POLA PELAGIARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  24. ALARARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  25. POLA ANFISARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  26. POLA AGATARUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”
  27. SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYRUSSIA-EO14024
    OFAC remark: “(Linked To: POLA RAIZ OOO)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.