Search OpenSanctions

Advanced

KHROMOS INZHINIRING

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKHROMOS INZHINIRING · Khromos Engineering[sources]
AliasKhromos Inzhiniring[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Russia[sources]
Registration number1105249006235[sources]
Tax Number5249111131[sources]
Unique Entity IDXRS5T4JPWPL8 · YZSRNN3NR923[sources]
Statusnot available[sources]
AddressBTs Neo Geo, Butlerova street, house 17 Moscow 117342 Russia · BTs Neo Geo, Butlerova street, house 17, 117342 Moscow · Dzhebel Ali Industrial Zone 1, Street 95, Building 05 Dubai United Arab Emirates · Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai · LERMONTOVA STREET, HOUSE 16, DZERZHINSK, 606000 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHROMOS INZHINIRING)

US SAM Procurement Exclusions,

(also KHROMOS ENGINEERING)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ofac-50758 · usgsa-s4mrtxp94 · tw-shtc-c55a6238244abadc8a0a04410202919974b8fd47 · tw-shtc-931be648c22b2ac4d7182ba64511e1d7d7e09992 · usgsa-s4mrtxm42

For experts: raw data explorer