POLYANIN EVGENII IGOREVICH IP
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Nov 8, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Barnaul Russia
Identifiers
- Tax ID No.: 222262509862 (Russia)
- Business Registration Number: 319222500100953 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Organization Established Date: 12 May 2019