ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-33860 | Organization:address | Barnaul | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:addressEntity | addr-0f2a13dc40afb51018e92bcaf2489cfb621c32cf | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:country | ru | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:id | 6b70acdb3dedf2badff1b0d06a4238d294a56212 | us_trade_csl | ofac-33860 | |||||
ofac-33860 | Organization:id | f94d0eaaaba9beb439f503b607c6dd4d888bc3a5 | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:incorporationDate | 2019-05-12 | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:name | POLYANIN EVGENII IGOREVICH IP | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:name | ИП Полянин Евгений Игоревич | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:name | POLYANIN EVGENII IGOREVICH IP | us_trade_csl | ofac-33860 | |||||
ofac-33860 | Organization:registrationNumber | 319222500100953 | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33860 | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:taxNumber | 222262509862 | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-33860 | ||||
ofac-33860 | Organization:topics | sanction | us_trade_csl | ofac-33860 |