POLYANIN EVGENII IGOREVICH IP - Sanctions record
3.145.216.39
05.05.2025 16:31:42
POLYANIN EVGENII IGOREVICH IP - Sanctions record

POLYANIN EVGENII IGOREVICH IP

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 09.11.2021

Names (1)

Last name/Name POLYANIN EVGENII IGOREVICH IP
Full name/Name POLYANIN EVGENII IGOREVICH IP
Type Name

Addresses (1)

City Barnaul
Country Russian Federation
Full address Barnaul, Russia

Identification documents (4)

Type Tax ID No.: 222262509862
Country Russian Federation
Type Business Registration Number: 319222500100953
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Organization Established Date: 12 May 2019

Historical data

No records
Updated: 05.05.2025. 15:16
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