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Pola Sofia

Person of interest · Sanctioned entity
TypeVessel[sources]
NamePOLA SOFIA · Pola Sofia[sources]
Build Date[sources]
Call SignUBFI[sources]
DescriptionEntering at the ports of the TOT of Crimea, violating the state borders of Ukraine. · It belongs to the sanctioned russian shipping company Pola Rise LLC, which specializes in export-import transportation of bulk, general and project cargo in the Mediterranean, Black, Azov, Caspian, Baltic, White and North Seas, including voyages around Europe, as well as inland waterways of russia. · USA imposed sanctions on Pola Rise LLC and 22 affiliated vessels for their activities in the maritime sector of the russian economy, participation in increasing russia's trade with Turkey and facilitating the supply of materials to construction sites in the Arctic.[sources]
FlagRussia[sources]
IMO NumberIMO9849459[sources]
MMSI273416980[sources]
Registration numberK4LAWH7J7QC1[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkchecko.ru · fleetphoto.ru · myshiptracking.com · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Calling ports of the TOT

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Involvement in energy projects

Ukraine War and Sanctions,

Other

Ukraine War and Sanctions,

Relationships

Linked to
ObjectRoleStart dateEnd date
POLA RAIZ OOO Sanctioned entityShip Safety Management Manager-
POLA RAIZ OOO Sanctioned entityCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
POLA RAIZ OOO Sanctioned entity---
POLA RAIZ OOO Sanctioned entity--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
ГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,873

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions2,219

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: usgsa-s4mrphrh3 · ofac-41089 · ua-ws-bf98034d48960416fbcc9ee4ab00647d6c9f5467

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