Statements: POLYANIN EVGENII IGOREVICH IP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	POLYANIN EVGENII IGOREVICH IP	eng	us_ofac_sdn	`ofac-33860`	2023-04-20
`Organization:name`	ИП Полянин Евгений Игоревич	eng	us_ofac_sdn	`ofac-33860`	2023-04-20
`Organization:name`	POLYANIN EVGENII IGOREVICH IP		us_trade_csl	`ofac-33860`	2024-05-07
`LegalEntity:name`	POLYANIN EVGENII IGOREVICH IP	eng	us_sam_exclusions	`usgsa-s4mrvr2h6`	2025-02-18