Statements: POLYANIN EVGENII IGOREVICH IP

Canonical ID: NK-SETCpCmohLRXhBY7YgUimG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBARNAULengus_sam_exclusionsusgsa-s4mrvr2h6
Organization:addressBarnaulengus_ofac_sdnofac-33860
Organization:addressEntityaddr-0f2a13dc40afb51018e92bcaf2489cfb621c32cfus_ofac_sdnofac-33860
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr2h6
Organization:countryruus_ofac_sdnofac-33860
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2h6
Organization:id6b70acdb3dedf2badff1b0d06a4238d294a56212us_trade_cslofac-33860
Organization:idc2f352b34b155c172f118870ddde0ef6fea1eedbus_ofac_sdnofac-33860
LegalEntity:ide8f9eacfbeaf224290b7f45f1d947dd2f0226409us_sam_exclusionsusgsa-s4mrvr2h6
Organization:incorporationDate2019-05-12us_ofac_sdnofac-33860
Organization:nameИП Полянин Евгений Игоревичrusus_ofac_sdnofac-33860
Organization:namePOLYANIN EVGENII IGOREVICH IPus_trade_cslofac-33860
Organization:namePOLYANIN EVGENII IGOREVICH IPengus_ofac_sdnofac-33860
LegalEntity:namePOLYANIN EVGENII IGOREVICH IPengus_sam_exclusionsusgsa-s4mrvr2h6
Organization:programIdUS-CYBengus_ofac_sdnofac-33860
Organization:registrationNumber319222500100953engus_ofac_sdnofac-33860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33860us_ofac_sdnofac-33860
Organization:taxNumber222262509862engus_ofac_sdnofac-33860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2h6
Organization:topicssanctionus_ofac_sdnofac-33860
Organization:topicssanctionus_trade_cslofac-33860
LegalEntity:uniqueEntityIdJZ6AS2F8XM13engus_sam_exclusionsusgsa-s4mrvr2h6
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting