POLYANIN EVGENII IGOREVICH IP — OFAC Sanctioned (CYBER2, Entity)
POLYANIN EVGENII IGOREVICH IP — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POLYANIN EVGENII IGOREVICH IP; Type: Entity; Sanctions program: CYBER2.
| Name | POLYANIN EVGENII IGOREVICH IP |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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