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 | Organization Established Date: 12 May 2019 |
|---|
| 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 |
|---|
Historical data
No records
Updated: 27.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.