Lists › OFAC SDN › ofac_sdn-33860
POLYANIN EVGENII IGOREVICH IP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33860.
Programs
Names and aliases
| POLYANIN EVGENII IGOREVICH IP | primary |
Identifiers
| Tax ID No. | 222262509862 | Russia |
| Business Registration Number | 319222500100953 | Russia |
Details
| Countries |  Russia |
| Addresses | Barnaul Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.